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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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 9486 items in 949 pages
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Client : 4791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Loma Ltd         1 > $25,000.00
Client : 4792
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 : 4793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Homeowners Association Inc         1 < $25,000.00
Client : 4794
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 : 4795
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 : 4796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4798
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 : 4799
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 : 4800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
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