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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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 9429 items in 472 pages
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Client : 4821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence E Cohen         2 > $25,000.00
Client : 4822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence E Stone         2 > $250,000.00
Client : 4823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Eun Lee   Beaverton, OR   Yes Yes 1 > $200,000.00
Client : 4824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence F Weinberg   Barstow, CA
Cherry Valley, CA
Las Vegas, NV
San Clemente, CA
  Yes Yes 1 > $150,000.00
Client : 4825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Harmon and Flossie Harmon   Lavon, TX
Rockville, MD
Sicklerville, NJ
Somerville, NJ
Willingboro, NJ
  Yes Yes 1 > $100,000.00
Client : 4826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence N Lavigne Esq LLC         1 < $25,000.00
Client : 4827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence O Case   Astoria, OR
Beaverton, OR
Belfair, WA
Copperopolis, CA
Cornelius, OR
Crescent City, CA
Gold Beach, OR
Hillsboro, OR
Portland, OR
  Yes Yes 1 > $500,000.00
Client : 4828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence P Salay         1 > $50,000.00
Client : 4829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence R Carpenter         3 > $25,000.00
Client : 4830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Renault   Sarasota, FL
Venice, FL
  Yes Yes 2 > $50,000.00
Client : 4831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Schwalie Revocable Living Trust   Palm Beach, FL
Saugerties, NY
Smithville Flats, NY
  Yes Yes 4 > $50,000.00
Client : 4832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Shapiro         1 > $100,000.00
Client : 4833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Tschantre   Anchorage, AK
Englewood, FL
Nokomis, FL
Pembroke Pines, FL
Sarasota, FL
Venice, FL
  Yes Yes 1 > $150,000.00
Client : 4834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LCS Financial Services Corporation   Brighton, CO
Centennial, CO
Englewood, CO
Lone Tree, CO
Opa-Locka, FL
Tallahassee, FL
  Yes Yes 1 > $150,000.00
Client : 4835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Cash Rev Trust Dated 09 08 89   Longwood, FL
Tampa, FL
  Yes Yes 2 > $150,000.00
Client : 4836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Harris   North Lauderdale, FL
Pompano Beach, FL
  Yes Yes 1 > $50,000.00
Client : 4837
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Howes Irrev Trust UTD 12 29 9   Belleview, FL
Ocala, FL
  Yes Yes 1 > $25,000.00
Client : 4838
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leanne Ratliff Newton   Dallas, OR
Longview, TX
San Clemente, CA
Torrance, CA
  Yes Yes 1 < $25,000.00
Client : 4839
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leatrice Tieman         1 > $50,000.00
Client : 4840
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Ann Vanneman   Colorado Springs, CO
Corvallis, OR
Oceanside, CA
Tacoma, WA
The Dalles, OR
  Yes Yes 1 > $200,000.00
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