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 : 4911
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie S Zepeda   Miami, FL   Yes Yes 2 > $150,000.00
Client : 4912
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie Thigpen   Cantonment, FL
Pensacola, FL
Seminole, AL
  Yes Yes 1 < $25,000.00
Client : 4913
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lester Bradley Boger         1 > $50,000.00
Client : 4914
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leszek A Zakrzewski   New Port Richey, FL   Yes Yes 2 > $900,000.00
Client : 4915
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Levante Group Inc   Kissimmee, FL   Yes Yes 4 > $600,000.00
Client : 4916
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford   Bradenton, FL
Bredenton, FL
Chattanooga, TN
Ooltewah, TN
Waleska, GA
  Yes Yes 35 < $25,000.00
Client : 4917
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford         4 < $25,000.00
Client : 4918
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Lonnie Howard Jr         2 > $250,000.00
Client : 4919
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexiemarie Odilia Sheridan   Wesley Chapel, FL     Yes 1 > $100,000.00
Client : 4920
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington Anderson         1 > $25,000.00
or