We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
Client : 5101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LoanCare Servicing Center   Rancho Santa Margarita, CA
Virginia Beach, VA
  Yes Yes 12 > $50,000.00
Client : 5102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loantaka LLC   Chatham, NJ
Cranston, RI
Morristown, NJ
Providence, RI
  Yes Yes 1 > $25,000.00
Client : 5103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Locktech Inc   Corvallis, OR   Yes Yes 3 > $50,000.00
Client : 5104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Logan B Barbee         2 > $200,000.00
Client : 5105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Logos Fidelity LLC   Palos Verdes Estates, CA
Palos Verdes Peninsula, CA
  Yes Yes 1 > $200,000.00
Client : 5106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois L Wilson         1 > $25,000.00
Client : 5107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois Lauer Inc   Redlands, CA   Yes Yes 1 > $50,000.00
Client : 5108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois M Swindell   Sarasota, FL   Yes Yes 6 > $100,000.00
Client : 5109
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois M Swindell Rev Liv Tr U A Dtd 04 21         4 > $50,000.00
Client : 5110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois P Duranceau         1 > $50,000.00
Client : 5111
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois Wilson Trust         1 > $25,000.00
Client : 5112
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola M Massie   Jersey City, NJ
Newark, NJ
Raleigh, NC
Stroudsburg, PA
  Yes Yes 1 > $50,000.00
Client : 5113
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola Ross   Tamarac, FL   Yes Yes 1 > $150,000.00
Client : 5114
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Banerji   Brighton, MA
Fort Myers, FL
Indianapolis, IN
Las Vegas, NV
Orlando, FL
  Yes Yes 2 > $50,000.00
Client : 5115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Caze         1 > $25,000.00
Client : 5116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Services LTD   London,   Yes Yes 2 > $50,000.00
Client : 5117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lombardi Investment Corp a/k/a Lombard Investment Corp   Allenhurst, NJ
Boonton, NJ
Edison, NJ
Miami Beach, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 5118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lone Wolf Operation and Management Inc         1 < $25,000.00
Client : 5119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Long Beach Mortgage Trust 2006-1         1 > $50,000.00
Client : 5120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Longwood Village Homeowners Association Inc   Coral Springs, FL
Plantation, FL
  Yes Yes 1 > $150,000.00
Client : 5121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lonnie Ashlock         1 > $25,000.00
Client : 5122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loren Z Clayman         1 > $150,000.00
Client : 5123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Domingo Olalla         1 > $100,000.00
Client : 5124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Walwyn a/k/a Luranzo Walwyn   Bloomfield, NJ
Jersey City, NJ
Maryville, TN
Middletown, NJ
Piscataway, NJ
  Yes Yes 1 > $50,000.00
Client : 5125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Hutchcraft   East St. Louis, MO
Largo, FL
Plant City, FL
  Yes Yes 1 > $50,000.00
Client : 5126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Ellett   The Dalles, OR   Yes Yes 1 < $25,000.00
Client : 5127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Federgreen         1 > $200,000.00
Client : 5128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lori Lee Hudson, as Heir to the Estate of Hope Waddell   Marienthal, KS   Yes Yes 1 > $50,000.00
Client : 5129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorie A Fulkes         2 > $200,000.00
Client : 5130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Brown         1 < $25,000.00
Client : 5131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Garza a/k/a Lorraine A Garza   Perris, CA
Temple City, CA
  Yes Yes 1 > $25,000.00
Client : 5132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Gumenick   Bethesda, MD
Delray Beach, FL
Margate City, NJ
  Yes Yes 3 > $300,000.00
Client : 5133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine L Hinson         1 > $50,000.00
Client : 5134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorrie S Hogan     Yes   1 > $200,000.00
Client : 5135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County         1 < $25,000.00
Client : 5136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         2 > $100,000.00
Client : 5139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5141
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5142
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5143
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5144
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 5145
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Arbolitos No 8 Homeowners Association         1 > $25,000.00
Client : 5146
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Cedros Sa De Cv   San Salvador,
Soyopango,
  Yes Yes 1 > $50,000.00
Client : 5147
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lottie Engelbrecht   Marco Island, FL
Mineola, NY
  Yes Yes 1 > $50,000.00
Client : 5148
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lottoland Holdings Limited     Yes   1 > $150,000.00
Client : 5149
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Loprinzo         4 > $150,000.00
Client : 5150
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis A Wagner Living Trust   Greenwich, CT
Matthews, NC
Palm Beach, FL
Trenton, NJ
  Yes Yes 1 > $50,000.00
or