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 : 5201
Luis O Perez and Martha Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis O Perez and Martha Perez         1 > $50,000.00
Client : 5202
Luis Ruan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Ruan         1 > $250,000.00
Client : 5203
Luisa Cowan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Cowan         2 > $25,000.00
Client : 5204
Luisa De Pusitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa De Pusitz   Doral, FL
Surfside, FL		   Yes Yes 3 > $250,000.00
Client : 5205
Luisa Susana Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Susana Fernandez   Miami, FL   Yes Yes 1 < $25,000.00
Client : 5206
Luiz Lindbergh Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luiz Lindbergh Farias         1 < $25,000.00
Client : 5207
Lulwah M Alkulaib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lulwah M Alkulaib   Arlington , VA
Reston, VA
Safat, Kuwait, 		  Yes Yes 1 > $50,000.00
Client : 5208
Lutheran Brotherhood Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lutheran Brotherhood Tr   Cape Canaveral, FL
Cocoa, FL
Melbourne, FL
Merritt Island, FL
Minneapolis, MN		   Yes Yes 18 > $50,000.00
Client : 5209
Luz Lorenzana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luz Lorenzana   West New York, NJ   Yes Yes 1 > $100,000.00
Client : 5210
Luz Maria Little and Michael Little
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luz Maria Little and Michael Little   Bay Saint Louis, MS
Bremerton, WA
Long Beach, MS
Lynnwood, WA
Muskogee, OK
Redmond, WA
Woodinville, WA		   Yes Yes 2 > $50,000.00
Client : 5211
LVNV Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LVNV Funding LLC         1 < $25,000.00
Client : 5212
LVNV Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LVNV Funding LLC         1 < $25,000.00
Client : 5213
LVNV Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LVNV Funding LLC         1 < $25,000.00
Client : 5214
Lyang Gemar Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyang Gemar Ltd   Hialeah, FL
Miami Beach, FL
Miami Gardens, FL		   Yes Yes 1 > $100,000.00
Client : 5215
Lyle E Miholer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyle E Miholer         2 > $400,000.00
Client : 5216
Lyna L Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyna L Anderson   Barnegat Light, NJ
Bradenton, FL
Covington, IN
Dover, DE
Frederica, DE
Germantown, TN
Memphis, TN
Pinellas Park, FL
Plant City, FL
Sarasota, FL
Tampa, FL		   Yes Yes 1 > $100,000.00
Client : 5217
Lynch Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynch Family Trust   Naples, FL
Vail, CO		   Yes Yes 18 > $150,000.00
Client : 5218
Lynda C Douglas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynda C Douglas   Boulder, CO
Lake Oswego, OR		   Yes Yes 2 > $50,000.00
Client : 5219
Lynda Jean Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynda Jean Lawrence   Yulee, FL   Yes Yes 2 > $50,000.00
Client : 5220
Lynn Block
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Block   Fort Lauderdale, FL
Shelburne, VT
Weston, FL
Wilmette, IL		   Yes Yes 1 > $25,000.00
Client : 5221
Lynn Henderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Henderson   Atlanta, GA
Jupiter, FL
Merritt Island, FL		   Yes Yes 7 > $1,000,000.00
Client : 5222
Lynn Joan Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Joan Macdonald   Jamaica, NY
Levittown, NY
North Bellmore, NY
Rockville Centre, NY
Sayville, NY
Sunrise, FL		   Yes Yes 1 > $50,000.00
Client : 5223
Lynn Tepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Tepper         1 < $25,000.00
Client : 5224
Lynn Wheeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Wheeler   Grass Valley, CA
Lee, MA
Pittsfield, MA
Roanoke, VA		   Yes Yes 1 > $100,000.00
Client : 5225
Lynne A Dunn, Esquire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne A Dunn, Esquire   Seaside Park, NJ
Toms River, NJ		   Yes Yes 1 > $25,000.00
Client : 5226
Lynne Ballard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne Ballard         38 > $150,000.00
Client : 5227
Lynne D Gantt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne D Gantt   Annandale, VA
Cape Coral, FL
Golden, CO		   Yes Yes 2 > $200,000.00
Client : 5228
Lynnia Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynnia Cohen   Aventura, FL
North Miami, FL		   Yes Yes 4 > $50,000.00
Client : 5229
M & S Medical Supply Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & S Medical Supply Corp   Hialeah, FL
Miiami, FL		   Yes Yes 1 > $50,000.00
Client : 5230
M & T Bank, N. A. > Manufactuers & Traders - Peoples Trust Co. > Manufacturers & Traders Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & T Bank, N. A. > Manufactuers & Traders - Peoples Trust Co. > Manufacturers & Traders Trust Company   Oakfield, NY   Yes Yes 1 > $50,000.00
Client : 5231
M D Moody & Sons INC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons INC         10 < $25,000.00
Client : 5232
M D Moody & Sons Inc Pension & Retirement Plan Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons Inc Pension & Retirement Plan Trust   Jacksonville, FL
Jacksonville Beach, FL
Ponte Vedra, FL
Ponte Vedra Beach, FL
Saint Johns, FL
Wesley Chapel, FL		   Yes Yes 6 > $100,000.00
Client : 5233
M D S G
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D S G         1 > $50,000.00
Client : 5234
M G Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M G Trust Company   Denver, CO
Newark, NJ
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 5235
M H Richardson Family Lmtd Partnership
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M H Richardson Family Lmtd Partnership   Gresham, OR
Hurst, TX
Lake Oswego, OR
Marshall, MI
Portland, OR
Vancouver, WA		   Yes Yes 1 > $250,000.00
Client : 5236
M Janice Lemanski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M Janice Lemanski   Pembroke Pines, FL     Yes 21 > $50,000.00
Client : 5237
M L Wood
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M L Wood   Palm City, FL   Yes Yes 1 > $300,000.00
Client : 5238
M O R E Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M O R E Inc         1 > $25,000.00
Client : 5239
M S Chatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M S Chatfield         1 > $25,000.00
Client : 5240
M Zuhair Nashed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M Zuhair Nashed   Hockessin, DE
Landenberg, PA
Milford, MA
Newark, DE
Oviedo, FL
Tierra Verde, FL		   Yes Yes 3 > $300,000.00
Client : 5241
M&M Group Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M&M Group Services Inc         1 > $25,000.00
Client : 5242
Mabel L Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mabel L Schmidt   Pensacola, FL   Yes Yes 1 > $200,000.00
Client : 5243
Mabel L Schmidt Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mabel L Schmidt Rev Trust         2 > $250,000.00
Client : 5244
Mabelle A Spamer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mabelle A Spamer   Jacksonville, FL
Orange Park, FL
Saint Augustine, FL		   Yes Yes 1 > $100,000.00
Client : 5245
Mabex LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mabex LLC   Hialeah, FL
Miami, FL		   Yes Yes 2 > $400,000.00
Client : 5246
Mac Arthur Armstrong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mac Arthur Armstrong   Frostproof, FL
Lake Placid, FL
Lakeland, FL
Searcy, AR		   Yes Yes 1 > $50,000.00
Client : 5247
Macario R Abreus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Macario R Abreus         1 > $25,000.00
Client : 5248
Macdill Education Council Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Macdill Education Council Inc   Burlington, NC
MacDill AFB, FL
Santa Fe, NM
Tampa, FL
Valdosta, GA		   Yes Yes 1 > $100,000.00
Client : 5249
Macedonio Rodela Guerrero and Pauline Guerrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Macedonio Rodela Guerrero and Pauline Guerrero   La Mesa, CA
Tecumseh, OK
Temecula, CA		   Yes Yes 1 > $25,000.00
Client : 5250
MAC-GRAY Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MAC-GRAY Services Inc   Chatham, MA   Yes Yes 1 > $350,000.00
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