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 : 5001
Levante Group Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Levante Group Inc   Kissimmee, FL   Yes Yes 4 > $600,000.00
Client : 5002
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford   Bradenton, FL
Bredenton, FL
Chattanooga, TN
Ooltewah, TN
Waleska, GA		   Yes Yes 35 < $25,000.00
Client : 5003
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford         4 < $25,000.00
Client : 5004
Lewis Lonnie Howard Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Lonnie Howard Jr         2 > $250,000.00
Client : 5005
Lexiemarie Odilia Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexiemarie Odilia Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 5006
Lexington Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington Anderson         1 > $25,000.00
Client : 5007
Lexington National Insurance Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington National Insurance Corporation   Boca Raton, FL
Lutherville, MD
Needles, CA
Stuart, FL		   Yes Yes 1 > $200,000.00
Client : 5008
Lezlie Anne Grigone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lezlie Anne Grigone   Casa Grande, AZ
Tucson, AZ		   Yes Yes 1 > $50,000.00
Client : 5009
LHR Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LHR Inc         1 < $25,000.00
Client : 5010
Li Zhang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Li Zhang   Kissimmee, FL
Milpitas, CA
North Miami Beach, FL		   Yes Yes 1 > $350,000.00
Client : 5011
Lia Lemonon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lia Lemonon   Duarte, CA
Los Angeles, CA
Morongo Valley, CA
Pasadena, CA		   Yes Yes 1 > $25,000.00
Client : 5012
Liam Wong Chong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liam Wong Chong   Homestead , FL
Miami, FL		   Yes Yes 1 > $350,000.00
Client : 5013
Libardo Osorio Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libardo Osorio Mendez         1 > $25,000.00
Client : 5014
Libby Dodge Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libby Dodge Trust   Fort Montgomery, NY
Monsey, NY
Newburgh, NY
Pikesville, MD		   Yes Yes 3 > $50,000.00
Client : 5015
Librada Corpus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Librada Corpus   Boynton Beach, FL
Wauchula, FL		   Yes Yes 14 > $25,000.00
Client : 5016
Librada Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Librada Cortes         1 < $25,000.00
Client : 5017
Lidia Alonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Alonso         1 > $50,000.00
Client : 5018
Lidia Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Oliver   East Orange, NJ
East Stroudsburg, PA
Paterson, NJ		   Yes Yes 1 > $25,000.00
Client : 5019
Liduvina Ralby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liduvina Ralby         2 > $50,000.00
Client : 5020
Lieselotte Reimann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lieselotte Reimann         1 > $25,000.00
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