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 : 4621
Linda Reade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Reade   Jamaica Plain, MA
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 4622
Linda Roto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Roto         2 > $25,000.00
Client : 4623
Linda S Driesbach Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda S Driesbach Johnson   Fort Meyers, FL   Yes Yes 4 > $25,000.00
Client : 4624
Linda Waters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Waters   Arcadia, FL   Yes Yes 13 > $50,000.00
Client : 4625
Linda Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Williams   Fredericksburg, VA
Freehold, NJ
Neptune, NJ
Worcester, MA		   Yes Yes 1 > $150,000.00
Client : 4626
Lingfeng Zhang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lingfeng Zhang   Brooklyn, NY
Flushing, NY
West Palm Beach, FL		   Yes Yes 3 > $100,000.00
Client : 4627
Linxia Ma
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linxia Ma   Camas, WA
Las Vegas, NV
New York, NY
Pittsburgh, PA
Sheffield, MA
Sunnyvale, CA		   Yes Yes 1 > $50,000.00
Client : 4628
Liquidating T Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liquidating T Trust   Alpine, CA
Bend, OR
El Cajon, CA
Eugene, OR
Forest Grove, OR
Lake Oswego, OR
Portland, OR
San Luis Obispo, CA
Sunriver, OR		   Yes Yes 1 > $25,000.00
Client : 4629
Lisa A Giles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Giles         2 > $25,000.00
Client : 4630
Lisa A Kambour N/K/A Leah Wells
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Kambour N/K/A Leah Wells   Far Hills, NJ
Jupiter, FL
Long Valley, NJ
Manville, NJ
Plainsboro, NJ
Ville Platte, LA
Wood Ridge, NJ		   Yes Yes 1 > $50,000.00
Client : 4631
Lisa Anne Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Anne Roberts   Cocoa, FL   Yes Yes 1 > $50,000.00
Client : 4632
Lisa Dalessio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Dalessio         1 > $25,000.00
Client : 4633
Lisa Gaetan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Gaetan   Camden, NJ
Hackensack, NJ
Henderson, NV
Howell, NJ
Jersey City, NJ
Lakewood, NJ
Ridgefield Park, NJ		   Yes Yes 1 > $100,000.00
Client : 4634
Lisa Kleemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Kleemann   Clearwater, FL
LARGO, FL
Oldsmar, FL		   Yes Yes 1 > $150,000.00
Client : 4635
Lisa L Hall-Uffendell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa L Hall-Uffendell   Davie, FL
Miami Lakes, FL
N Miami Beach, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 2 < $25,000.00
Client : 4636
Lisa Lavonne Phillian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Lavonne Phillian   Costa Mesa, CA
Palm Springs, CA
Rosemead, CA		   Yes Yes 1 > $25,000.00
Client : 4637
Lisa Marie Armel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Marie Armel   Green Cove Springs, FL   Yes Yes 3 > $200,000.00
Client : 4638
Lisa Marie Nannini, as heir to the Estate of Robert Francis Nannini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Marie Nannini, as heir to the Estate of Robert Francis Nannini   Dundalk, MD
Jacksonville, FL
Saint Petersburg, FL
Savannah, TN
Tygh Valley, OR		   Yes Yes 1 > $200,000.00
Client : 4639
Lisa Nadine Gross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Nadine Gross   West Palm Beach, FL   Yes Yes 1 > $200,000.00
Client : 4640
Liselle B Frappier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liselle B Frappier   Cocoa Beach, FL
Jupiter, FL		   Yes Yes 2 > $200,000.00
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