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 : 5001
Levante Group Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Levante Group Inc   Kissimmee, FL   Yes Yes 4 > $600,000.00
Client : 5002
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford   Bradenton, FL
Bredenton, FL
Chattanooga, TN
Ooltewah, TN
Waleska, GA		   Yes Yes 35 < $25,000.00
Client : 5003
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford         4 < $25,000.00
Client : 5004
Lewis Lonnie Howard Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Lonnie Howard Jr         2 > $250,000.00
Client : 5005
Lexiemarie Odilia Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexiemarie Odilia Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 5006
Lexington Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington Anderson         1 > $25,000.00
Client : 5007
Lexington National Insurance Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington National Insurance Corporation   Boca Raton, FL
Lutherville, MD
Needles, CA
Stuart, FL		   Yes Yes 1 > $200,000.00
Client : 5008
Lezlie Anne Grigone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lezlie Anne Grigone   Casa Grande, AZ
Tucson, AZ		   Yes Yes 1 > $50,000.00
Client : 5009
LHR Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LHR Inc         1 < $25,000.00
Client : 5010
Li Zhang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Li Zhang   Kissimmee, FL
Milpitas, CA
North Miami Beach, FL		   Yes Yes 1 > $350,000.00
Client : 5011
Lia Lemonon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lia Lemonon   Duarte, CA
Los Angeles, CA
Morongo Valley, CA
Pasadena, CA		   Yes Yes 1 > $25,000.00
Client : 5012
Liam Wong Chong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liam Wong Chong   Homestead , FL
Miami, FL		   Yes Yes 1 > $350,000.00
Client : 5013
Libardo Osorio Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libardo Osorio Mendez         1 > $25,000.00
Client : 5014
Libby Dodge Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libby Dodge Trust   Fort Montgomery, NY
Monsey, NY
Newburgh, NY
Pikesville, MD		   Yes Yes 3 > $50,000.00
Client : 5015
Librada Corpus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Librada Corpus   Boynton Beach, FL
Wauchula, FL		   Yes Yes 14 > $25,000.00
Client : 5016
Librada Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Librada Cortes         1 < $25,000.00
Client : 5017
Lidia Alonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Alonso         1 > $50,000.00
Client : 5018
Lidia Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Oliver   East Orange, NJ
East Stroudsburg, PA
Paterson, NJ		   Yes Yes 1 > $25,000.00
Client : 5019
Liduvina Ralby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liduvina Ralby         2 > $50,000.00
Client : 5020
Lieselotte Reimann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lieselotte Reimann         1 > $25,000.00
Client : 5021
Life Savor Communica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Life Savor Communica         1 > $25,000.00
Client : 5022
Lifecell Csr Com
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lifecell Csr Com   Davie, FL
Fort Lauderdale, FL
Hallandale Beach, FL
Hollywood, FL
Miami, FL		   Yes Yes 1 > $550,000.00
Client : 5023
Light of Christ Catholic Church, as heir to the Estate of Teras J. Terus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Light of Christ Catholic Church, as heir to the Estate of Teras J. Terus   Atlanta, GA
St. Petersburg, FL		   Yes Yes 2 < $25,000.00
Client : 5024
Lila Jean Freeman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lila Jean Freeman   Buffalo, NY
San Antonio, TX		   Yes Yes 8 < $25,000.00
Client : 5025
Lila M Ramsay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lila M Ramsay         1 < $25,000.00
Client : 5026
Liliana Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liliana Perez   Cherry Hill, NJ
Collingswood, NJ
Union , NJ		   Yes Yes 1 < $25,000.00
Client : 5027
Liliane Laine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liliane Laine   Big Bear City, CA   Yes Yes 1 > $50,000.00
Client : 5028
Liliane Roseau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liliane Roseau     Yes   1 > $300,000.00
Client : 5029
Lillian G Newton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian G Newton   Bend, OR
La Grande, OR
Union, OR		   Yes Yes 1 > $50,000.00
Client : 5030
Lillian Mae Nesbit as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian Mae Nesbit as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO		   Yes Yes 1 < $25,000.00
Client : 5031
Lillian S Michel Unitrust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian S Michel Unitrust         2 > $25,000.00
Client : 5032
Lillian Whitehead as heir to the Estate of John M Vincenzi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian Whitehead as heir to the Estate of John M Vincenzi   Albany, OR
Cottage Grove, OR
Eugene, OR
Lorane, OR
Port Orford, OR		   Yes Yes 1 < $25,000.00
Client : 5033
Lily Resnick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lily Resnick         1 > $25,000.00
Client : 5034
Lin Tim Loo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lin Tim Loo         38 > $100,000.00
Client : 5035
Lincoln Property Co 3352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lincoln Property Co 3352   Dallas, TX
Duluth, GA		   Yes Yes 35 > $50,000.00
Client : 5036
Linda A. Caldwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda A. Caldwell   Bridgeton, NJ
Bridgewater, NJ
Durham, NC
East Orange, NJ
Irvington, NJ
Jamesburg, NJ
Los Angeles, CA
Newark, NJ
Phillipsburg, NJ
Rahway, NJ
Tucson, AZ
Vauxhall, NJ
Westwood, NJ		   Yes Yes 1 > $25,000.00
Client : 5037
Linda Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Arnold         1 > $25,000.00
Client : 5038
Linda Aulenbacher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Aulenbacher   Pevely, MO   Yes Yes 1 > $50,000.00
Client : 5039
Linda Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Baker   Fort McCoy, FL   Yes Yes 1 > $25,000.00
Client : 5040
Linda Brock Campbell as heir to the Estate of Kirby D Brock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Brock Campbell as heir to the Estate of Kirby D Brock   Cardiff by the Sea, CA
Denver, CO
GREEN COVE SPRINGS, FL
Panama City, FL
RALEIGH, NC
SEATTLE, WA
WAKE FOREST, NC		   Yes Yes 1 < $25,000.00
Client : 5041
Linda C Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda C Jones   Davie, FL   Yes Yes 2 > $50,000.00
Client : 5042
Linda Cignalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Cignalia   Norristown, PA   Yes Yes 2 > $100,000.00
Client : 5043
Linda Collins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Collins         1 > $25,000.00
Client : 5044
Linda Crain as heir to the Estate of Virginia A Eltzroth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Crain as heir to the Estate of Virginia A Eltzroth   Charlotte, MI
Fenwick, MI
Grand Rapids, MI
Hastings, MI
Mount Pleasant, MI
Nashville, MI
Orange Park, FL		   Yes Yes 1 > $25,000.00
Client : 5045
Linda Digiorgio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Digiorgio         1 > $200,000.00
Client : 5046
Linda E Wingate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda E Wingate   Orlando, FL   Yes Yes 19 > $350,000.00
Client : 5047
Linda Echols
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Echols   Edison, NJ
Grant, FL
Greenville, NC
Holiday, FL
Lighthouse Point, FL
Port Richey, FL
Roseland, FL		   Yes Yes 1 > $100,000.00
Client : 5048
Linda Flaherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Flaherty         1 > $200,000.00
Client : 5049
Linda Fox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Fox   Binghamton, NY
Dallas, OR
Littlerock, WA
Maricopa, AZ
Mcminnville, OR
Newberg, OR
Portland, OR
Ridgefield, WA
Scotts Mills, OR
Vancouver, WA
Wood Village, OR		   Yes Yes 1 > $200,000.00
Client : 5050
Linda G Mason
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda G Mason         1 > $100,000.00
or