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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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 9579 items in 479 pages
Client : 4821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Esperanza Pharmacy Discount   Hialeah, FL   Yes Yes 4 > $150,000.00
Client : 4822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Loma Ltd         1 > $25,000.00
Client : 4823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ladbroke Intl Ltd   Europort Avenue,
North Miami, FL
    Yes 2 > $100,000.00
Client : 4824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Homeowners Association Inc         1 < $25,000.00
Client : 4825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Six-B Condominium Association Inc         1 < $25,000.00
Client : 4826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Front Investments Ltd   Fort Lauderdale, FL
Lehi, UT
Miami, FL
New York, NY
  Yes Yes 1 > $900,000.00
Client : 4827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakefront Luxury Homes Condominium   Miami, FL   Yes Yes 3 > $400,000.00
Client : 4830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakieffa Matasha Horne F/K/A Lakieffa Matasha Horne-Williams A/K/A Lakieffa Williams   Atlanta, GA
Riverview, FL
Sarasota, FL
  Yes Yes 2 > $25,000.00
Client : 4831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
Client : 4832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Landmark Worldwide Services Inc   San Francisco, CA   Yes Yes 1 > $25,000.00
Client : 4833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lane M Kaufman   San Diego, CA
Spring Valley, CA
Wilsonville, OR
  Yes Yes 2 > $25,000.00
Client : 4834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Langholff Trust   Clermont, FL
Edison, NJ
Idaho Falls, ID
Inkom, ID
Orlando, FL
Pocatello, ID
Port Orchard, WA
Riverton, WY
St Thomas,
  Yes Yes 1 > $25,000.00
Client : 4835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Language Line Co LLC   Monterey, CA   Yes Yes 1 > $50,000.00
Client : 4836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara C Hortensia         1 > $25,000.00
Client : 4837
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara E Martell         1 > $25,000.00
Client : 4838
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laridian Consulting LLC         2 > $50,000.00
Client : 4839
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Allan Burk   Brazil, IN
Franklinton, NC
Lecanto, FL
Spencer, IN
Youngsville, NC
  Yes Yes 1 > $50,000.00
Client : 4840
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Beck   Big Bear City, CA
Lake Elsinore, CA
Menifee, CA
Pittsburg, KS
Riverside, CA
Sun City, CA
Victorville, CA
  Yes Yes 1 > $100,000.00
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