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 : 4901
Lawrence Tschantre
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 : 4902
LCS Financial Services Corporation
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 : 4903
Leah Cash Rev Trust Dated 09 08 89
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 : 4904
Leah Harris
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 : 4905
Leah Howes Irrev Trust UTD 12 29 9
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 : 4906
Leanne Ratliff Newton
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 : 4907
Leatrice Tieman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leatrice Tieman         1 > $50,000.00
Client : 4908
Lee Ann Vanneman
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
Client : 4909
Lee Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Brown         1 > $25,000.00
Client : 4910
Lee C Newbern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee C Newbern   Fort Pierce, FL   Yes Yes 1 > $50,000.00
Client : 4911
Lee County - Code Enforcement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee County - Code Enforcement         1 > $100,000.00
Client : 4912
Lee Gerald Armstrong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Gerald Armstrong         1 > $25,000.00
Client : 4913
Leechung Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leechung Investments Inc         1 > $50,000.00
Client : 4914
Leesa M Ferguson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leesa M Ferguson   Beaverton, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 4915
Leigh Scatasti, as heir to the Estate of Diane Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leigh Scatasti, as heir to the Estate of Diane Young   Bear, DE   Yes Yes 2 < $25,000.00
Client : 4916
Leila Koskinen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leila Koskinen   Lake Worth, FL   Yes Yes 1 > $150,000.00
Client : 4917
Leiser Blacher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leiser Blacher         1 < $25,000.00
Client : 4918
Leisure Park
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leisure Park         1 < $25,000.00
Client : 4919
Len Verandahs LLO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Len Verandahs LLO   Miami, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 4920
Lena Levitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lena Levitt   Plainsboro, NJ
State College, PA		   Yes Yes 4 > $150,000.00
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