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 : 5021
Linxia Ma
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linxia Ma   Camas, WA
Las Vegas, NV
New York, NY
Pittsburgh, PA
Sheffield, MA
Sunnyvale, CA		   Yes Yes 1 > $50,000.00
Client : 5022
Liquidating T Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liquidating T Trust   Alpine, CA
Bend, OR
El Cajon, CA
Eugene, OR
Forest Grove, OR
Lake Oswego, OR
Portland, OR
San Luis Obispo, CA
Sunriver, OR		   Yes Yes 1 > $25,000.00
Client : 5023
Lisa A Giles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Giles         2 > $25,000.00
Client : 5024
Lisa A Kambour N/K/A Leah Wells
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Kambour N/K/A Leah Wells   Far Hills, NJ
Jupiter, FL
Long Valley, NJ
Manville, NJ
Plainsboro, NJ
Ville Platte, LA
Wood Ridge, NJ		   Yes Yes 1 > $50,000.00
Client : 5025
Lisa Anne Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Anne Roberts   Cocoa, FL   Yes Yes 1 > $50,000.00
Client : 5026
Lisa Dalessio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Dalessio         1 > $25,000.00
Client : 5027
Lisa Gaetan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Gaetan   Camden, NJ
Hackensack, NJ
Henderson, NV
Howell, NJ
Jersey City, NJ
Lakewood, NJ
Ridgefield Park, NJ		   Yes Yes 1 > $100,000.00
Client : 5028
Lisa Kleemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Kleemann   Clearwater, FL
LARGO, FL
Oldsmar, FL		   Yes Yes 1 > $150,000.00
Client : 5029
Lisa L Hall-Uffendell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa L Hall-Uffendell   Davie, FL
Miami Lakes, FL
N Miami Beach, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 2 < $25,000.00
Client : 5030
Lisa Lee Poulsen f/k/a Norman L. Poulsen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Lee Poulsen f/k/a Norman L. Poulsen   Pacific Grove, CA
Santa Rosa, CA
Valley Springs, CA		   Yes Yes 1 > $100,000.00
Client : 5031
Lisa Marie Armel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Marie Armel   Green Cove Springs, FL   Yes Yes 3 > $200,000.00
Client : 5032
Lisa Marie Nannini, as heir to the Estate of Robert Francis Nannini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Marie Nannini, as heir to the Estate of Robert Francis Nannini   Dundalk, MD
Jacksonville, FL
Saint Petersburg, FL
Savannah, TN
Tygh Valley, OR		   Yes Yes 1 > $200,000.00
Client : 5033
Lisa Nadine Gross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Nadine Gross   West Palm Beach, FL   Yes Yes 1 > $200,000.00
Client : 5034
Liselle B Frappier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liselle B Frappier   Cocoa Beach, FL
Jupiter, FL		   Yes Yes 2 > $200,000.00
Client : 5035
Lister Leonard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lister Leonard   Lancaster, CA
Los Angeles, CA
Sun Valley, CA
Wethersfield, CT		   Yes Yes 1 > $650,000.00
Client : 5036
Litton Loan Servicing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Litton Loan Servicing         1 > $150,000.00
Client : 5037
Living Lawful Children Of James Morrow J
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Living Lawful Children Of James Morrow J   Cumming, GA
Grovetown, GA
Tallahassee, FL		   Yes Yes 12 > $25,000.00
Client : 5038
Liza Adwoa Nyantekyi, as heir to the Estate Of Sandra Nyantekyi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liza Adwoa Nyantekyi, as heir to the Estate Of Sandra Nyantekyi   Beaumont, CA
Bronx , NY
Indianapolis, IN
Lithonia, GA
Moreno Valley, CA
New York, NY
San Bernardino, CA		   Yes Yes 1 > $100,000.00
Client : 5039
Lizzie Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lizzie Williams         1 > $50,000.00
Client : 5040
Lizzie B Curtis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lizzie B Curtis         1 > $25,000.00
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