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 : 4941
Lawrence Renault
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Renault   Sarasota, FL
Venice, FL		   Yes Yes 2 > $50,000.00
Client : 4942
Lawrence Schwalie Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Schwalie Revocable Living Trust   Palm Beach, FL
Saugerties, NY
Smithville Flats, NY		   Yes Yes 4 > $50,000.00
Client : 4943
Lawrence Shapiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Shapiro         1 > $100,000.00
Client : 4944
Lawrence Tschantre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Tschantre   Anchorage, AK
Englewood, FL
Nokomis, FL
Pembroke Pines, FL
Sarasota, FL
Venice, FL		   Yes Yes 1 > $150,000.00
Client : 4945
Lawrie Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrie Anderson   Benton, TN
Claremont, CA
Coos Bay, OR
Coquille, OR
Eugene, OR
Garrett Park, MD
Harrison, TN
Portland, OR
Roseburg, OR
Severance, CO		   Yes Yes 2 > $150,000.00
Client : 4946
LCS Financial Services Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LCS Financial Services Corporation   Brighton, CO
Centennial, CO
Englewood, CO
Lone Tree, CO
Opa-Locka, FL
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 4947
Leah Cash Rev Trust Dated 09 08 89
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Cash Rev Trust Dated 09 08 89   Longwood, FL
Tampa, FL		   Yes Yes 2 > $150,000.00
Client : 4948
Leah Harris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Harris   North Lauderdale, FL
Pompano Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4949
Leah Howes Irrev Trust UTD 12 29 9
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Howes Irrev Trust UTD 12 29 9   Belleview, FL
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 4950
Leanne Ratliff Newton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leanne Ratliff Newton   Dallas, OR
Longview, TX
San Clemente, CA
Torrance, CA		   Yes Yes 1 < $25,000.00
or