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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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 9051 items in 906 pages
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 9051 items in 906 pages
Client : 4521
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Esperanza Pharmacy Discount   Hialeah, FL   Yes Yes 4 > $150,000.00
Client : 4522
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Loma Ltd         1 > $25,000.00
Client : 4523
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ladbroke Intl Ltd   Europort Avenue,
North Miami, FL
    Yes 2 > $100,000.00
Client : 4524
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Homeowners Association Inc         1 < $25,000.00
Client : 4525
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 : 4526
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 : 4527
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4528
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4529
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 : 4530
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
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