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 : 5721
Michael Halibej and Oksana Halibej
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Halibej and Oksana Halibej   Bolton Landing, NY
Cedar Knolls, NJ
Cohoes, NY
Denville, NJ
Jersey City, NJ
Plymouth, NC
Whippany, NJ		   Yes Yes 1 > $150,000.00
Client : 5722
Michael Hart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Hart   Fort Lauderdale, FL
Lighthouse Point, FL
Plantation, FL		   Yes Yes 1 > $25,000.00
Client : 5723
Michael J Connors
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Connors         1 > $150,000.00
Client : 5724
Michael J Klemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Klemann   Clintonville, WI   Yes Yes 1 > $25,000.00
Client : 5725
Michael J Mcghee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Mcghee     Yes   1 > $100,000.00
Client : 5726
Michael J Pucik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Pucik   Portland, OR   Yes Yes 4 > $25,000.00
Client : 5727
Michael J Spebar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Spebar   Boerne, TX
Castroville, TX
Doral, FL
Greensboro, NC
Houston, TX
Medley, FL
Orlando, FL
Pleasant Garden, NC
Rochester, NH
San Antonio, TX		   Yes Yes 3 > $550,000.00
Client : 5728
Michael Jon Feinstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Jon Feinstein         1 < $25,000.00
Client : 5729
Michael L. Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael L. Miller   Canby, OR
Molalla, OR
Sandy, OR		   Yes Yes 2 > $25,000.00
Client : 5730
Michael Labance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Labance   Pinellas Park, FL
Saint Petersburg, FL		   Yes Yes 7 > $100,000.00
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