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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 : 4511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Six-B Condominium Association Inc         1 < $25,000.00
Client : 4512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Front Investments Ltd   Fort Lauderdale, FL
Lehi, UT
Miami, FL
New York, NY
  Yes Yes 1 > $900,000.00
Client : 4513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakefront Luxury Homes Condominium   Miami, FL   Yes Yes 3 > $400,000.00
Client : 4516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakieffa Matasha Horne F/K/A Lakieffa Matasha Horne-Williams A/K/A Lakieffa Williams   Atlanta, GA
Riverview, FL
Sarasota, FL
  Yes Yes 2 > $25,000.00
Client : 4517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
Client : 4518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lan Tran   Novato, CA
San Francisco, CA
Santa Rosa, CA
  Yes Yes 1 > $350,000.00
Client : 4519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Landmark Worldwide Services Inc   San Francisco, CA   Yes Yes 1 > $25,000.00
Client : 4520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lane M Kaufman   San Diego, CA
Spring Valley, CA
Wilsonville, OR
  Yes Yes 2 > $25,000.00
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