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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 4881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4883
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 : 4884
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 : 4885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
Client : 4886
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 : 4887
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 : 4888
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 : 4889
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 : 4890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara C Hortensia         1 > $25,000.00
Client : 4891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara E Martell         1 > $25,000.00
Client : 4892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laridian Consulting LLC         2 > $50,000.00
Client : 4893
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 : 4894
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
Client : 4895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Bevin Smith         1 > $25,000.00
Client : 4896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry G Sears   Beaverton, OR
Brea, CA
Cave Junction, OR
Central Point, OR
Costa Mesa, CA
Edmond, OK
Garden Grove, CA
Gold Hill, OR
Harbor City, CA
Inglewood, CA
Kernersville, NC
Long Beach, CA
Manhattan, MT
Orange, CA
Prescott, AZ
Ridgecrest, CA
Saint George, UT
Seattle, WA
Trona, CA
Winston Salem, NC
  Yes Yes 3 > $50,000.00
Client : 4897
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Irrev Tr Levin         2 > $25,000.00
Client : 4898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry J. Studer   Euless, TX
Green Valley, AZ
Knoxville, TN
La Grande, OR
Lakeside Marblehead, OH
Pittsburg, TX
Redmond, OR
Salem, OR
Seattle, WA
The Villages, FL
Westerville, OH
  Yes Yes 33 > $250,000.00
Client : 4899
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry L.Linda L Miller         1 > $50,000.00
Client : 4900
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Ostby   Fort Worth, TX
Puyallup , WA
  Yes Yes 1 > $50,000.00
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