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 : 4581
Lawrence Shapiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Shapiro         1 > $100,000.00
Client : 4582
Lawrence Tschantre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Tschantre   Anchorage, AK
Englewood, FL
Nokomis, FL
Pembroke Pines, FL
Sarasota, FL
Venice, FL		   Yes Yes 1 > $150,000.00
Client : 4583
LCS Financial Services Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LCS Financial Services Corporation   Brighton, CO
Centennial, CO
Englewood, CO
Lone Tree, CO
Opa-Locka, FL
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 4584
Leah Cash Rev Trust Dated 09 08 89
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Cash Rev Trust Dated 09 08 89   Longwood, FL
Tampa, FL		   Yes Yes 2 > $150,000.00
Client : 4585
Leah Harris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Harris   North Lauderdale, FL
Pompano Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4586
Leah Howes Irrev Trust UTD 12 29 9
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Howes Irrev Trust UTD 12 29 9   Belleview, FL
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 4587
Leanne Ratliff Newton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leanne Ratliff Newton   Dallas, OR
Longview, TX
San Clemente, CA
Torrance, CA		   Yes Yes 1 < $25,000.00
Client : 4588
Leatrice Tieman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leatrice Tieman         1 > $50,000.00
Client : 4589
Lee Ann Vanneman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Ann Vanneman   Colorado Springs, CO
Corvallis, OR
Oceanside, CA
Tacoma, WA
The Dalles, OR		   Yes Yes 1 > $200,000.00
Client : 4590
Lee Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Brown         1 > $25,000.00
or