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 : 6121
Ofelia Lora Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ofelia Lora Roman         1 > $25,000.00
Client : 6122
Off The Wall LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Off The Wall LLC         2 > $100,000.00
Client : 6123
Office of the Public Defender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Office of the Public Defender         1 < $25,000.00
Client : 6124
Office of The Public Defender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Office of The Public Defender         1 < $25,000.00
Client : 6125
Ohjin Yoo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ohjin Yoo   Harbor City, CA
Littlerock, CA
Palmdale, CA
Santa Monica, CA
Sun Luis Obispo, CA		   Yes Yes 1 > $250,000.00
Client : 6126
Oil Gas Development Co LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oil Gas Development Co LTD   Houston, TX   Yes Yes 1 > $25,000.00
Client : 6127
OKARAGEN ALPCO COMPANY
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OKARAGEN ALPCO COMPANY         1 < $25,000.00
Client : 6128
Olde Sutton Forest Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Sutton Forest Owners Association Inc         1 < $25,000.00
Client : 6129
Olde Towne Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Towne Homeowners Association Inc         1 < $25,000.00
Client : 6130
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
or