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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 : 4791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 4792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Carlini Ventura         2 > $50,000.00
Client : 4793
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 : 4794
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 : 4795
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 : 4796
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 : 4797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucila Cordoves   Miami, FL     Yes 3 < $25,000.00
Client : 4798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 4799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt         3 > $100,000.00
Client : 4800
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
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