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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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 9429 items in 472 pages
Client : 4981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois P Duranceau         1 > $50,000.00
Client : 4982
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois Wilson Trust         1 > $25,000.00
Client : 4983
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola M Massie   Jersey City, NJ
Newark, NJ
Raleigh, NC
Stroudsburg, PA
  Yes Yes 1 > $50,000.00
Client : 4984
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola Ross   Tamarac, FL   Yes Yes 1 > $150,000.00
Client : 4985
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Banerji   Brighton, MA
Fort Myers, FL
Indianapolis, IN
Las Vegas, NV
Orlando, FL
  Yes Yes 2 > $50,000.00
Client : 4986
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Caze         1 > $25,000.00
Client : 4987
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Services LTD   London,   Yes Yes 2 > $50,000.00
Client : 4988
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lombardi Investment Corp a/k/a Lombard Investment Corp   Allenhurst, NJ
Boonton, NJ
Edison, NJ
Miami Beach, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 4989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lone Wolf Operation and Management Inc         1 < $25,000.00
Client : 4990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Long Beach Mortgage Trust 2006-1         1 > $50,000.00
Client : 4991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Longwood Village Homeowners Association Inc   Coral Springs, FL
Plantation, FL
  Yes Yes 1 > $150,000.00
Client : 4992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loren Z Clayman         1 > $150,000.00
Client : 4993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Domingo Olalla         1 > $100,000.00
Client : 4994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Walwyn a/k/a Luranzo Walwyn   Bloomfield, NJ
Jersey City, NJ
Maryville, TN
Middletown, NJ
Piscataway, NJ
  Yes Yes 1 > $50,000.00
Client : 4995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Hutchcraft   East St. Louis, MO
Largo, FL
Plant City, FL
  Yes Yes 1 > $50,000.00
Client : 4996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Ellett   The Dalles, OR   Yes Yes 1 < $25,000.00
Client : 4997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Federgreen         1 > $200,000.00
Client : 4998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lori Lee Hudson, as Heir to the Estate of Hope Waddell   Marienthal, KS   Yes Yes 1 > $50,000.00
Client : 4999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorie A Fulkes         2 > $200,000.00
Client : 5000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Brown         1 < $25,000.00
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