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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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 9579 items in 479 pages
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Client : 5061
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 : 5062
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 : 5063
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 : 5064
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 : 5065
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 : 5066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loren Z Clayman         1 > $150,000.00
Client : 5067
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Domingo Olalla         1 > $100,000.00
Client : 5068
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 : 5069
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 : 5070
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 : 5071
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Federgreen         1 > $200,000.00
Client : 5072
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 : 5073
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorie A Fulkes         2 > $200,000.00
Client : 5074
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Brown         1 < $25,000.00
Client : 5075
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Garza a/k/a Lorraine A Garza   Perris, CA
Temple City, CA
  Yes Yes 1 > $25,000.00
Client : 5076
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Gumenick   Bethesda, MD
Delray Beach, FL
Margate City, NJ
  Yes Yes 3 > $300,000.00
Client : 5077
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine L Hinson         1 > $50,000.00
Client : 5078
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorrie S Hogan     Yes   1 > $200,000.00
Client : 5079
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County         1 < $25,000.00
Client : 5080
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
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