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 : 5151
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 : 5152
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 : 5153
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 4 > $350,000.00
Client : 5154
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 : 5155
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 : 5156
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 : 5157
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 : 5158
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 : 5159
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 : 5160
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 : 5161
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 : 5162
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 : 5163
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 : 5164
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 : 5165
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 : 5166
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 : 5167
Louise Reckling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reckling         2 > $50,000.00
Client : 5168
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 : 5169
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 : 5170
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 : 5171
Low Mcdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Low Mcdonald         1 > $25,000.00
Client : 5172
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 : 5173
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 : 5174
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 : 5175
Lucia Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 5176
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 : 5177
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 : 5178
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 : 5179
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 : 5180
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 : 5181
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 : 5182
Lucille Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 5183
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 : 5184
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 : 5185
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 : 5186
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 : 5187
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 : 5188
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 : 5189
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 : 5190
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 : 5191
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 : 5192
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 : 5193
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 : 5194
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
Client : 5195
Luis C Gaitan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis C Gaitan   North Maimi Beach, FL
Reading, PA		   Yes Yes 1 > $50,000.00
Client : 5196
Luis Cuba Jorge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Cuba Jorge   Conroe, TX
Coral Springs, FL
Melbourne, FL		   Yes Yes 2 > $450,000.00
Client : 5197
Luis Eduardo Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Eduardo Gomez   Coral Gables, FL
Jacksonville , FL
Miami, FL
North Miami , FL		   Yes Yes 1 > $2,900,000.00
Client : 5198
Luis Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Hernandez   Costa Mesa, CA
Huntington Park, CA
Long Beach, CA
Murrieta, CA
Riverside, CA
Seal Beach, CA
Simi Valley, CA		   Yes Yes 1 > $450,000.00
Client : 5199
Luis Julio Saloy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Julio Saloy     Yes   1 > $100,000.00
Client : 5200
Luis Notario a/k/a Jose L Notario
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Notario a/k/a Jose L Notario   Union City, NJ
West New York, NJ		   Yes Yes 1 > $50,000.00
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