welcome to

Our Claim Researchers

Welcome to Lauth Investigations Return Assets Division

Our Claim Researchers

Greetings Claimant,

One of our experienced claim researchers may have contacted you in regards to an uncovered asset. They are here to assist you in returning your unrecovered assets. Our claim researchers and case managers have the necessary training and support to return to you what is rightfully owed. Our claim researchers help change lives by returning unrecovered assets to the rightful owners.

Return Assets Claims Researchers

Our Claim Researchers Are Experienced and Here to help you:

  • One of our Claim Researchers may have contacted you by phone or mail. They are here to assist you in rightfully returning asset to you or your heir.
  • Claim Researchers help change lives by returning assets to rightful owners.
  • Conduct legal document research for an heir or claimant
  • Locate other estranged heirs to claim their shares of the inheritance
  • Gather and prepare the necessary documentation required by the entity holding the asset to register and support the claim for settlement to the claimant
  • Provide a professional legal referral, if necessary, such as a local estate lawyer or notary public
  • Research, locate, and implement necessary document certification or notarization of documents or court-certified approved records
  • Develop relationships with various entities such as courts, property administrators, nationally recognized genealogy experts, licensed investigators, probate lawyers, and law firms.

Our Claim Researchers

Meet Our Claim Researchers

Dana Leslie

855.544.3463 EXT. 7093
Dana Leslie

Dana Leslie

Dana has over 20 years of experience as an Organizational Development business leader and a Spiritual Life coach. Dana has degrees in both Criminal Justice and Business Development but her passion is helping people achieve their goals. Dana also has a passion for solving the unsolvable, which is a great asset in recovering lost assets. Dana’s personal goal is to put a smile on the face of every with whom she speaks!

Diane Shane

Claims Researcher

855.544.3463 Ext.7027
Diane Shane

Diane Shane

Claims Researcher

Diane has over a decade experience in Real Estate building strong relationships and helping others achieve their goals. Specializing in Customer Service she believes that a foundation of honesty and integrity leads to positive solutions. In her spare time Diane enjoys painting and spending quality time with family and friends.

Emilia Tomaszewski

Claim Researcher

55.544.3463 Ext. 7045
Emilia Tomaszewski

Emilia Tomaszewski

Claim Researcher

After a 20 plus year career in the publishing industry, I am currently pursuing my B.S. in Legal Studies with a minor in Criminal Justice. I am an avid reader and my all time favorite hobby is fishing! I am driven to provide the best possible customer service and approach each client situation with an eagerness to serve.

Erin Paz

Claim Researcher

855.544.3463 EXT. 7016
Erin Paz

Erin Paz

Claim Researcher

Erin is an entrepreneur and has had the privilege of owning and operating her own business for the past 10 years. Erin enjoys helping others and believes that operating with honesty and integrity is of utmost importance.

Ginna Melhorn

Claim Researcher

855.544.3463 Ext. 7006
Ginna Melhorn

Ginna Melhorn

Claim Researcher

Ginna resides in the Houston area after living in Virginia, Kansas, Toronto, Singapore, and London. She has an Associate’s degree in Court Reporting and a Bachelor’s of Science degree in Psychology from the University of Houston. She has worked in the oil and gas market, a private investigator, and business owner in the photography industry. She is a compassionate individual who thrives in helping others.

Kimberly Garcia

Kimberly Garcia

Claims Researcher

Kimberly is a Claims Researcher for Lauth Investigations, Return Assets Division. She has acquired a bachelors degree in liberal studies and has dedicated herself to helping others as a teacher, through customer service, and management. She is results driven and believes success is accomplished with integrity and hard work. When not working however, she can often be on an adventure with her family preferably near the ocean!

Kimberly Jordan

ASSISTANT MANAGER - SPECIAL PROJECTS

855.544.3463 EXT. 7059
Kimberly Jordan

Kimberly Jordan

ASSISTANT MANAGER - SPECIAL PROJECTS

Kimberly has over 25 years of experience in cultivating relationships via direct sales and marketing. She has experience in a plethora of industries that include Sales, Travel, Hospitality, Marketing, and Automotive. She has completed college coursework in Communications and operated and consulted with small and large businesses. Kimberly has a passion for problem solving and helping others. Her personal motto is to simply treat others as you would like to be treated.

Mary Nichols

Mary Nichols

Claims Researcher

Mary Nichols has 30 years of experience as a Senior Account Manager working in the medical, financial and educational fields. Her diverse industry background is valuable as a researcher, and she has exceptional listening, customer service and problem-solving skills. She is a graduate of Virginia Tech (Go Hokies) with a Bachelors in Resource Management.

She has an interest in genealogy, and is working on a Genealogy Certificate. Her outside interests include spending time with her family in Smithfield, Virgina. Special members of Mary's family include her two grandson's Arthur and Leon and her own furry friends, Moose, Ozzy and Maizy. Long early morning walks in Castle Park are a favorite exercise.

Puleo, Yolanda

Claims Researcher

855.544.3463 Ext. 7060
Puleo, Yolanda

Puleo, Yolanda

Claims Researcher

Yolanda spent 22 years as a business owner in the financial sector assisting both public and privately held companies with their venture capital raises. She left the industry in 2016 and spent the next couple of years working for a local non-profit organization where she found her true passion: helping others. She thoroughly enjoys her work with Lauth Investigations and believes that operating with honesty and integrity is of utmost importance.

Sue Lockwood

Director of Sales

855.544.3463 Ext. 7032
Sue Lockwood

Sue Lockwood

Director of Sales

Sue is an accomplished sales executive, project manager, and entrepreneur. She holds an Executive MBA from the University of Minnesota, Carlson School of Business, and a BA from the University of St. Thomas. She is also a certified Fulfillment Life Coach. Helping people is what brings her joy.