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 : 4801
Lucille Odom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Odom   Groveland, FL   Yes Yes 1 > $100,000.00
Client : 4802
Lucille Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Schmidt   Greenacres, FL
Port Saint Lucie, FL
West Pal, FL		   Yes Yes 4 > $200,000.00
Client : 4803
Lucky Worluh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucky Worluh   Levittown, NY
London , 		  Yes Yes 1 > $100,000.00
Client : 4804
Lucyna B Solecka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucyna B Solecka   Fort Lauderdale, FL   Yes Yes 1 > $50,000.00
Client : 4805
Ludovic Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ludovic Suarez   Miami, FL
Pensacola, FL		   Yes Yes 2 > $50,000.00
Client : 4806
Lugo Goods Sales Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lugo Goods Sales Inc   Hialeah, FL
Miami, FL
Naples, FL
North Miami Beach', FL		   Yes Yes 1 > $25,000.00
Client : 4807
Luis Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Delgado   Capital Federal CABA, Argentina,
Ciudad de Bueno Aires, Argentina,
Ciudad de Buenos Aires, Argentina, 		  Yes Yes 1 > $50,000.00
Client : 4808
Luis A Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis A Chang         1 > $25,000.00
Client : 4809
Luis Andino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Andino   Andover, MA
Brooklyn, NY
Haverhill, MA
Lawrence, MA
Pittsburgh, PA
Port Charlotte, FL
Staten Island, NY		   Yes Yes 1 > $200,000.00
Client : 4810
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
or