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 : 5101
Los Arbolitos No 8 Homeowners Association
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 : 5102
Los Cedros Sa De Cv
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 : 5103
Lottie Engelbrecht
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 : 5104
Lottoland Holdings Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lottoland Holdings Limited     Yes   1 > $150,000.00
Client : 5105
Louis Loprinzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Loprinzo         4 > $150,000.00
Client : 5106
Louis A Wagner Living Trust
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
Client : 5107
Louis A. DiFiore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis A. DiFiore   Sarasota, FL
Venice, FL		   Yes Yes 1 > $50,000.00
Client : 5108
Louis B Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis B Kaplan         3 < $25,000.00
Client : 5109
Louis Brice
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Brice   Brooklyn, NY
Fort Myers, FL
Plantation, FL
Stamford, CT		   Yes Yes 3 > $150,000.00
Client : 5110
Louis C Rosetti Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis C Rosetti Jr         1 < $25,000.00
Client : 5111
Louis E Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis E Jackson   Hermiston, OR
Ontario, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 5112
Louis J. G. Assink as Trustee of the testamentary trust under the Will of John H. Honig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis J. G. Assink as Trustee of the testamentary trust under the Will of John H. Honig   Albany, OR
Buffalo, NY
Chula Vista, CA
Jefferson, OR
Kenmore, WA
La Puente, CA
Robinson, TX
Sublimity, OR
Torrance, CA
Turner, OR		   Yes Yes 1 > $50,000.00
Client : 5113
Louis John Modica Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis John Modica Trust   Amityville, NY
Brightwaters, NY
Brooklyn, CT
Hobe Sound, FL
Juno Beach, FL		   Yes Yes 1 > $50,000.00
Client : 5114
Louis R Giuliana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Giuliana   Clinton, NJ
Easton, PA
Hampton, NJ
Phillipsburg, NJ
Stewartsville, NJ
Toms River, NJ		   Yes Yes 1 > $50,000.00
Client : 5115
Louis R Merola
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Merola         4 < $25,000.00
Client : 5116
Louis W Lucas Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis W Lucas Sr         3 > $150,000.00
Client : 5117
Louise Isoldi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Isoldi   Goodyear, AZ
Indialantic, FL
Melbourne, FL
Melbourne Beach, FL
Short Hills, NJ		   Yes Yes 10 > $450,000.00
Client : 5118
Louise Buckley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Buckley   Portland, OR
Sanibel, FL		   Yes Yes 2 > $25,000.00
Client : 5119
Louise Finch Hatton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Finch Hatton         1 > $25,000.00
Client : 5120
Louise G Purtee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise G Purtee   Katy, TX
Missouri City, TX
Orange Park, FL
St Pete Beach, FL
Tampa, FL		   Yes Yes 3 > $200,000.00
Client : 5121
Louise Gabriele
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Gabriele   Nutley, NJ
West Caldwell, NJ		   Yes Yes 1 > $25,000.00
Client : 5122
Louise H Upah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise H Upah   Cape Coral, FL   Yes Yes 23 > $50,000.00
Client : 5123
Louise Reckling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reckling         2 > $50,000.00
Client : 5124
Louise Reed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reed   Charlotte , NC
Nashville, TN
Oakland, CA
Seattle, WA		   Yes Yes 1 > $350,000.00
Client : 5125
Lourdes Ester Mendes Passos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Ester Mendes Passos   Sao Paulo ,
Sao Paulo CEP, 		  Yes Yes 2 > $25,000.00
Client : 5126
Lourdes Medical Center of Burlington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Medical Center of Burlington   Camden, NJ
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 5127
Low Mcdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Low Mcdonald         1 > $25,000.00
Client : 5128
Lowest Hosting
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lowest Hosting   Camas, WA
Hillsboro, OR
Las Vegas, NV
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 5129
LT Asset Recovery LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LT Asset Recovery LLC         1 < $25,000.00
Client : 5130
Lu Ben Daiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lu Ben Daiag   Miami Beach, FL     Yes 1 > $25,000.00
Client : 5131
Lucia Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 5132
Luciano Carlini Ventura
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Carlini Ventura         2 > $50,000.00
Client : 5133
Luciano Velazco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Velazco   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 5134
Lucie M Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie M Baker   Gainesville, FL
Jacksonville, FL		   Yes Yes 2 > $50,000.00
Client : 5135
Lucie Walia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie Walia   Franklin Park, NJ
Millstone Township, NJ
Nashua, NH
North Brunswick, NJ
Venice, FL
Warren, NJ		   Yes Yes 1 > $100,000.00
Client : 5136
Lucien Desravine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucien Desravine   Arlington, VA
Buffalo, NY
Chesapeake, VA
Chestertown, MD
Coral Gables, FL
Evans Mills, NY
Fort Myer, VA
Helena, MT
Miami, FL
Orlando, FL
Phoenix, AZ
Tampa, FL
Virginia Beach, VA
Watertown, NY		   Yes Yes 1 > $50,000.00
Client : 5137
Lucila Cordoves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucila Cordoves   Miami, FL     Yes 3 < $25,000.00
Client : 5138
Lucille Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 5139
Lucille N Alt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt         3 > $100,000.00
Client : 5140
Lucille N Alt Trust Ua 2 03 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt Trust Ua 2 03 92         3 > $100,000.00
Client : 5141
Lucille Odom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Odom   Groveland, FL   Yes Yes 1 > $100,000.00
Client : 5142
Lucille Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Schmidt   Greenacres, FL
Port Saint Lucie, FL
West Pal, FL		   Yes Yes 11 > $250,000.00
Client : 5143
Lucky Worluh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucky Worluh   Levittown, NY
London , 		  Yes Yes 1 > $100,000.00
Client : 5144
Lucyna B Solecka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucyna B Solecka   Fort Lauderdale, FL   Yes Yes 1 > $50,000.00
Client : 5145
Ludovic Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ludovic Suarez   Miami, FL
Pensacola, FL		   Yes Yes 2 > $50,000.00
Client : 5146
Lugo Goods Sales Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lugo Goods Sales Inc   Hialeah, FL
Miami, FL
Naples, FL
North Miami Beach', FL		   Yes Yes 1 > $25,000.00
Client : 5147
Luis Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Delgado   Capital Federal CABA, Argentina,
Ciudad de Bueno Aires, Argentina,
Ciudad de Buenos Aires, Argentina, 		  Yes Yes 1 > $50,000.00
Client : 5148
Luis A Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis A Chang         1 > $25,000.00
Client : 5149
Luis Andino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Andino   Andover, MA
Brooklyn, NY
Haverhill, MA
Lawrence, MA
Pittsburgh, PA
Port Charlotte, FL
Staten Island, NY		   Yes Yes 1 > $200,000.00
Client : 5150
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
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