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 : 5121
Luciano Velazco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Velazco   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 5122
Lucie M Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie M Baker   Gainesville, FL
Jacksonville, FL		   Yes Yes 2 > $50,000.00
Client : 5123
Lucie Walia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie Walia   Franklin Park, NJ
Millstone Township, NJ
Nashua, NH
North Brunswick, NJ
Venice, FL
Warren, NJ		   Yes Yes 1 > $100,000.00
Client : 5124
Lucien Desravine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucien Desravine   Arlington, VA
Buffalo, NY
Chesapeake, VA
Chestertown, MD
Coral Gables, FL
Evans Mills, NY
Fort Myer, VA
Helena, MT
Miami, FL
Orlando, FL
Phoenix, AZ
Tampa, FL
Virginia Beach, VA
Watertown, NY		   Yes Yes 1 > $50,000.00
Client : 5125
Lucila Cordoves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucila Cordoves   Miami, FL     Yes 3 < $25,000.00
Client : 5126
Lucille Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 5127
Lucille N Alt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt         3 > $100,000.00
Client : 5128
Lucille N Alt Trust Ua 2 03 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt Trust Ua 2 03 92         3 > $100,000.00
Client : 5129
Lucille Odom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Odom   Groveland, FL   Yes Yes 1 > $100,000.00
Client : 5130
Lucille Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Schmidt   Greenacres, FL
Port Saint Lucie, FL
West Pal, FL		   Yes Yes 11 > $250,000.00
Client : 5131
Lucky Worluh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucky Worluh   Levittown, NY
London , 		  Yes Yes 1 > $100,000.00
Client : 5132
Lucyna B Solecka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucyna B Solecka   Fort Lauderdale, FL   Yes Yes 1 > $50,000.00
Client : 5133
Ludovic Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ludovic Suarez   Miami, FL
Pensacola, FL		   Yes Yes 2 > $50,000.00
Client : 5134
Lugo Goods Sales Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lugo Goods Sales Inc   Hialeah, FL
Miami, FL
Naples, FL
North Miami Beach', FL		   Yes Yes 1 > $25,000.00
Client : 5135
Luis Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Delgado   Capital Federal CABA, Argentina,
Ciudad de Bueno Aires, Argentina,
Ciudad de Buenos Aires, Argentina, 		  Yes Yes 1 > $50,000.00
Client : 5136
Luis A Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis A Chang         1 > $25,000.00
Client : 5137
Luis Andino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Andino   Andover, MA
Brooklyn, NY
Haverhill, MA
Lawrence, MA
Pittsburgh, PA
Port Charlotte, FL
Staten Island, NY		   Yes Yes 1 > $200,000.00
Client : 5138
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
Client : 5139
Luis C Gaitan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis C Gaitan   North Maimi Beach, FL
Reading, PA		   Yes Yes 1 > $50,000.00
Client : 5140
Luis Cuba Jorge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Cuba Jorge   Conroe, TX
Coral Springs, FL
Melbourne, FL		   Yes Yes 2 > $450,000.00
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