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 : 5661
Odalys Concepcion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odalys Concepcion         1 > $100,000.00
Client : 5662
Odette M Joseph
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odette M Joseph   Miami, FL     Yes 1 > $50,000.00
Client : 5663
Odyssey Insurance Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odyssey Insurance Inc   Naples, FL
Stamford, CT
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 5664
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 : 5665
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 : 5666
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 : 5667
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 : 5668
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 : 5669
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 : 5670
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 : 5671
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 : 5672
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 : 5673
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 5674
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 : 5675
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 : 5676
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 : 5677
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 : 5678
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 : 5679
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 : 5680
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
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