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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 : 4911
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lenny W Olson   Granbury, TX
Mansfield, TX
Southlake, TX
Spring Hill, FL
  Yes Yes 2 > $200,000.00
Client : 4912
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leo Leroy Wallberg   North Miami, FL
North Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 4913
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leo Tarantino III Hr 10 Ret Pl         1 > $50,000.00
Client : 4914
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leola M Lucas         6 > $350,000.00
Client : 4915
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leon Allen Dahl   Cumming, GA
Eugene, OR
Henderson, NV
Veneta, OR
  Yes Yes 3 > $250,000.00
Client : 4916
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leon Montgomery         1 < $25,000.00
Client : 4917
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leona Langer   Hallandale Beach, FL     Yes 2 > $650,000.00
Client : 4918
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard A Ganet Irrevocable Trust   Aspen, CO
Daniel, WY
Oakland, CA
Woodland Park, CO
  Yes Yes 1 > $300,000.00
Client : 4919
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard Bullock IV and Debbie Bullock   Bountiful, UT
Enterprise, AL
Hubert, NC
Mobile, AL
Panama City, FL
Springfield, IL
  Yes Yes 1 > $250,000.00
Client : 4920
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard D & Norma S Pocock Rev Living Trust   Coconut Creek, FL
Houston, TX
  Yes Yes 1 > $200,000.00
or