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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 : 4611
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard L Hicks   Milwaukee, WI
Virginia Beach, VA
  Yes Yes 1 > $200,000.00
Client : 4612
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard LaMourie   Denver, CO
Kansas City, MO
Stilwell, KS
  Yes Yes 1 > $50,000.00
Client : 4613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard Mastrogiacomo   Sorrento, FL   Yes Yes 6 > $150,000.00
Client : 4614
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard Rogers         3 > $100,000.00
Client : 4615
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard S Zydel   Boca Raton, FL   Yes Yes 32 > $2,400,000.00
Client : 4616
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard Smith   Baton Rouge, LA
Fontana, CA
Henderson, NV
Los Angeles, CA
Ocala, FL
Palos Verdes Estates, CA
Rancho Palos Verdes, CA
Torrance, CA
  Yes Yes 1 > $350,000.00
Client : 4617
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard William         2 < $25,000.00
Client : 4618
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonardo D Sescon   Bakersfield, CA
Miramar, FL
  Yes Yes 1 > $25,000.00
Client : 4619
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonardo Mateu         2 < $25,000.00
Client : 4620
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonardo S Avalos     Yes   1 > $200,000.00
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