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 : 6061
Oleg Kholdeev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oleg Kholdeev   Beverly Hills, CA
Boca Raton, FL
Brooklyn, NY
Burlingame, CA
Coconut Creek, FL
North Hollywood, CA
Parkland, FL
Pompano Beach, FL
San Diego, CA
San Jose, CA
Silom Road., Silom, Bangrak,
Sunny Isles Beach, FL
Sunnyvale, CA
Titusville, FL		   Yes Yes 2 > $800,000.00
Client : 6062
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 6063
Olga Joan O'Shaughnessy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Joan O'Shaughnessy         1 < $25,000.00
Client : 6064
Olga O Figueroa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga O Figueroa   Joliet, IL
Miami, FL		   Yes Yes 7 > $100,000.00
Client : 6065
Oliphant Financial LLC, assignee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliphant Financial LLC, assignee         1 < $25,000.00
Client : 6066
Oliver A Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver A Morris         1 > $50,000.00
Client : 6067
Oliver P Cote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver P Cote   Anchorage, AK
Eugene, OR
Salem, OR		   Yes Yes 2 > $200,000.00
Client : 6068
Oliver R. Luerssen Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver R. Luerssen Revocable Living Trust   Bloomington, IL   Yes Yes 2 > $25,000.00
Client : 6069
Olivia Joal Kuczkowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olivia Joal Kuczkowski         1 > $100,000.00
Client : 6070
Ollie Kendrick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ollie Kendrick   Newark, NJ
Perth Amboy, NJ		   Yes Yes 1 > $150,000.00
or