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 : 5101
Louis John Modica Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis John Modica Trust   Amityville, NY
Brightwaters, NY
Brooklyn, CT
Hobe Sound, FL
Juno Beach, FL		   Yes Yes 1 > $50,000.00
Client : 5102
Louis R Giuliana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Giuliana   Clinton, NJ
Easton, PA
Hampton, NJ
Phillipsburg, NJ
Stewartsville, NJ
Toms River, NJ		   Yes Yes 1 > $50,000.00
Client : 5103
Louis R Merola
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Merola         4 < $25,000.00
Client : 5104
Louis W Lucas Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis W Lucas Sr         3 > $150,000.00
Client : 5105
Louise Isoldi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Isoldi   Goodyear, AZ
Indialantic, FL
Melbourne, FL
Melbourne Beach, FL
Short Hills, NJ		   Yes Yes 10 > $450,000.00
Client : 5106
Louise Buckley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Buckley   Portland, OR
Sanibel, FL		   Yes Yes 2 > $25,000.00
Client : 5107
Louise Finch Hatton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Finch Hatton         1 > $25,000.00
Client : 5108
Louise G Purtee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise G Purtee   Katy, TX
Missouri City, TX
Orange Park, FL
St Pete Beach, FL
Tampa, FL		   Yes Yes 3 > $200,000.00
Client : 5109
Louise Gabriele
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Gabriele   Nutley, NJ
West Caldwell, NJ		   Yes Yes 1 > $25,000.00
Client : 5110
Louise H Upah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise H Upah   Cape Coral, FL   Yes Yes 23 > $50,000.00
Client : 5111
Louise Reckling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reckling         2 > $50,000.00
Client : 5112
Louise Reed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reed   Charlotte , NC
Nashville, TN
Oakland, CA
Seattle, WA		   Yes Yes 1 > $350,000.00
Client : 5113
Lourdes Ester Mendes Passos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Ester Mendes Passos   Sao Paulo ,
Sao Paulo CEP, 		  Yes Yes 2 > $25,000.00
Client : 5114
Lourdes Medical Center of Burlington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Medical Center of Burlington   Camden, NJ
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 5115
Low Mcdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Low Mcdonald         1 > $25,000.00
Client : 5116
Lowest Hosting
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lowest Hosting   Camas, WA
Hillsboro, OR
Las Vegas, NV
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 5117
LT Asset Recovery LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LT Asset Recovery LLC         1 < $25,000.00
Client : 5118
Lu Ben Daiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lu Ben Daiag   Miami Beach, FL     Yes 1 > $25,000.00
Client : 5119
Lucia Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 5120
Luciano Carlini Ventura
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Carlini Ventura         2 > $50,000.00
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