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 : 4811
Luciano Velazco
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 : 4812
Lucie M Baker
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 : 4813
Lucie Walia
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 : 4814
Lucien Desravine
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 : 4815
Lucila Cordoves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucila Cordoves   Miami, FL     Yes 3 < $25,000.00
Client : 4816
Lucille Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 4817
Lucille N Alt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt         3 > $100,000.00
Client : 4818
Lucille N Alt Trust Ua 2 03 92
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
Client : 4819
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 : 4820
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
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