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 : 3081
Harry Lawson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harry Lawson   Boca Raton, FL
Bullhead City, AZ
Greenacres, FL
Lake Worth, FL
Lakeland, FL
Loxahatchee, FL
Miami, FL
Miami Beach, FL
Palm Bay, FL
Port Saint Lucie, FL
Rudyard, MI
Saint Petersburg, FL
Sandston, VA
Tampa, FL		   Yes Yes 4 > $100,000.00
Client : 3082
Harry T Moore Fund Inc NAACP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harry T Moore Fund Inc NAACP         1 > $25,000.00
Client : 3083
Harry W Klein Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harry W Klein Trust   Saint Albans, VT
Seattle, WA
West Linn, OR		   Yes Yes 2 > $50,000.00
Client : 3084
Harvest Credit Management VII, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harvest Credit Management VII, LLC   Centennial, CO
Denver, CO
Englewood, CO
West Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 3085
Harvest Facility Holdings LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harvest Facility Holdings LP   Larchmont, NY
Palm Harbor, FL		   Yes Yes 1 > $100,000.00
Client : 3086
Harvest Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harvest Ford   Denver, CO
Franklin, TN
Klamath Falls, OR
Scottsdale, AZ
Windsor, CO		   Yes Yes 1 > $50,000.00
Client : 3087
Harvey Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harvey Kaplan   Davie, FL
Fernandina Beach, FL
Pembroke Pines, FL		   Yes Yes 17 > $50,000.00
Client : 3088
Hau Yu Cheng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hau Yu Cheng         1 > $50,000.00
Client : 3089
Haynes Law Firm
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Haynes Law Firm         1 > $25,000.00
Client : 3090
Hazel L Gedcke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hazel L Gedcke         6 > $25,000.00
Client : 3091
Hazel W Crooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hazel W Crooks   Brandon, FL   Yes Yes 1 > $100,000.00
Client : 3092
HD Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HD Investments LLC   Mount Dora, FL
Orlando, FL
Sunrise, FL		   Yes Yes 1 > $150,000.00
Client : 3093
Health Rx Marketing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Health Rx Marketing Inc   Miami, FL
Miami Beach, FL
San Jose, 		  Yes Yes 1 > $50,000.00
Client : 3094
Heather Dore as heir to the Estate of Bonnie L Weisenborn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Dore as heir to the Estate of Bonnie L Weisenborn   Beaverton, OR
Oxnard, CA
Portland, OR		   Yes Yes 1 > $150,000.00
Client : 3095
Heather Lake Apartments Condominiums Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Lake Apartments Condominiums Association Inc   Clearwater, FL
Dunedin, FL
Noblesville, IN		   Yes Yes 1 > $100,000.00
Client : 3096
Heavy Construction Industry Advancement Fund
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heavy Construction Industry Advancement Fund         1 > $25,000.00
Client : 3097
Hecto Bello a/k/a Hector Bello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hecto Bello a/k/a Hector Bello         1 > $25,000.00
Client : 3098
Hector M Sampayo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hector M Sampayo         1 > $100,000.00
Client : 3099
Hee Chang Choi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hee Chang Choi   Jersey City, NJ     Yes 1 > $25,000.00
Client : 3100
Heidar Sadeki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heidar Sadeki   Los Angeles, CA
San Jose, CA		   Yes Yes 3 > $50,000.00
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