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 : 5441
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 : 5442
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 : 5443
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 : 5444
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 : 5445
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 : 5446
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 : 5447
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 : 5448
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 : 5449
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 5450
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 : 5451
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 : 5452
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 : 5453
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 : 5454
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 : 5455
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 : 5456
Olivia Behill
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olivia Behill   Bakersfield, CA     Yes 1 > $25,000.00
Client : 5457
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 : 5458
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
Client : 5459
Olson Family Trust Dtd 02 13 08
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olson Family Trust Dtd 02 13 08   Rockford, IL
Rockton, IL		   Yes Yes 1 > $100,000.00
Client : 5460
Olufemi Kuruyejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olufemi Kuruyejo   Hainesport, NJ
Vauxhall, NJ		   Yes Yes 1 > $25,000.00
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