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 : 3001
Gao Yuan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gao Yuan   Haverhill, FL   Yes Yes 2 > $50,000.00
Client : 3002
Garcia Family Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Family Irrevocable Trust   Hialeah, FL   Yes Yes 3 > $450,000.00
Client : 3003
Garcia Pharmacy Discount
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Pharmacy Discount   Doral, FL
Hialeah, FL
Key West, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Pembroke Pines, FL
Port Saint Lucie, FL
Spring Hill, FL		   Yes Yes 12 > $100,000.00
Client : 3004
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3005
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3006
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union         1 > $25,000.00
Client : 3007
Gareth Robert Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Robert Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 3008
Garnette Clark
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garnette Clark   Dayton, OH
Eugene, OR
Klamath Falls, OR
Salem, OR		   Yes Yes 1 > $100,000.00
Client : 3009
Gary Donaldson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Donaldson   Atlanta, GA
Cave Junction, OR
Edwards, IL
Fillmore, IL
Florence, AZ
Grants Pass, OR
Martinez, CA
Newtown, PA
Peoria, IL
Phenix City, AL
Sanford, FL
Springfield, OR		   Yes Yes 3 > $50,000.00
Client : 3010
Gary J Knepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary J Knepper   Gresham, OR
Sandy, OR		   Yes Yes 1 > $25,000.00
Client : 3011
Gary Johnson, as heir to the Estate of Melvin E Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Johnson, as heir to the Estate of Melvin E Johnson   Fontana, CA
Green Cove Springs, FL
Henderson, NV		   Yes Yes 1 > $150,000.00
Client : 3012
Gary Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Jones         1 < $25,000.00
Client : 3013
Gary Ludlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Ludlin         1 > $25,000.00
Client : 3014
Gary M Kaczvinsky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary M Kaczvinsky   Citrus Springs, FL
Inverness, FL
The Villages, FL		   Yes Yes 3 > $100,000.00
Client : 3015
Gary Marks PA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Marks PA   Fort Lauderdale, FL
Hartford, CT		   Yes Yes 1 > $200,000.00
Client : 3016
Gary Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Moore   Spring Hill, FL   Yes Yes 1 > $50,000.00
Client : 3017
Gary R Fehrman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary R Fehrman   Byron, GA
Ocoee, FL
Warner Robins, GA		   Yes Yes 5 > $50,000.00
Client : 3018
Gary Siegler Attn Siegler & Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Siegler Attn Siegler & Co Inc   NEW YORK, NY
Surfside, FL		   Yes Yes 2 > $150,000.00
Client : 3019
Gary Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Smith         2 > $50,000.00
Client : 3020
Gary Welch, Heir to the Estate of Lorraine Welch, who was Heir to the Estate of Juanita J Barcroft
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Welch, Heir to the Estate of Lorraine Welch, who was Heir to the Estate of Juanita J Barcroft   Alamogordo, NM
Bay City, OR
Garibaldi, OR
Portland, OR
Rockaway Beach, OR
Ruidoso, NM
Salem, OR
Turner, OR		   Yes Yes 1 > $25,000.00
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