We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9486 items in 949 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9486 items in 949 pages
Client : 4821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Delicias Construction Corp         1 > $25,000.00
Client : 4822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Palmas of Sarasota Condominium Association, Inc.         1 < $25,000.00
Client : 4823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Vegas Valley Water District         1 < $25,000.00
Client : 4824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LaSalle Bank National Association as Trustee for First Franklin Mortgage Loan Trust 2007-1, Mortgage Loan Asset-Backed Certificates, Series 2007-1         1 > $150,000.00
Client : 4825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LaSalle Bank National Association, as trustee for the C-BASS Mortgage Loan Asset-Backed Certificates, Series 2006-CB7         1 > $350,000.00
Client : 4826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laser International Freight Transport         1 > $25,000.00
Client : 4827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lastacia Parker   Belle Mead, NJ
Belleville, NJ
Hillsborough, NJ
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 4828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Latanya Daugherty         1 < $25,000.00
Client : 4829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Latin Equidity Fund Ltd   Coral Gables, FL
Miami, FL
Willemstad Curacao,
Willenstad Curacao,
  Yes Yes 1 > $50,000.00
Client : 4830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura A Christiansen         2 > $300,000.00
or