800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 4981
Linda Waters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Waters   Arcadia, FL   Yes Yes 13 > $50,000.00
Client : 4982
Linda Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Williams   Fredericksburg, VA
Freehold, NJ
Neptune, NJ
Worcester, MA		   Yes Yes 1 > $150,000.00
Client : 4983
Lingfeng Zhang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lingfeng Zhang   Brooklyn, NY
Flushing, NY
West Palm Beach, FL		   Yes Yes 3 > $100,000.00
Client : 4984
Linxia Ma
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linxia Ma   Camas, WA
Las Vegas, NV
New York, NY
Pittsburgh, PA
Sheffield, MA
Sunnyvale, CA		   Yes Yes 1 > $50,000.00
Client : 4985
Liquidating T Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liquidating T Trust   Alpine, CA
Bend, OR
El Cajon, CA
Eugene, OR
Forest Grove, OR
Lake Oswego, OR
Portland, OR
San Luis Obispo, CA
Sunriver, OR		   Yes Yes 1 > $25,000.00
Client : 4986
Lisa A Giles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Giles         2 > $25,000.00
Client : 4987
Lisa A Kambour N/K/A Leah Wells
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Kambour N/K/A Leah Wells   Far Hills, NJ
Jupiter, FL
Long Valley, NJ
Manville, NJ
Plainsboro, NJ
Ville Platte, LA
Wood Ridge, NJ		   Yes Yes 1 > $50,000.00
Client : 4988
Lisa Anne Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Anne Roberts   Cocoa, FL   Yes Yes 1 > $50,000.00
Client : 4989
Lisa Dalessio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Dalessio         1 > $25,000.00
Client : 4990
Lisa Gaetan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Gaetan   Camden, NJ
Hackensack, NJ
Henderson, NV
Howell, NJ
Jersey City, NJ
Lakewood, NJ
Ridgefield Park, NJ		   Yes Yes 1 > $100,000.00
or