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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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 9661 items in 967 pages
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Client : 4961
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leechung Investments Inc         1 > $50,000.00
Client : 4962
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leesa M Ferguson   Beaverton, OR
Portland, OR
  Yes Yes 1 > $50,000.00
Client : 4963
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leigh Scatasti, as heir to the Estate of Diane Young   Bear, DE   Yes Yes 2 < $25,000.00
Client : 4964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leila Koskinen   Lake Worth, FL   Yes Yes 1 > $150,000.00
Client : 4965
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leiser Blacher         1 < $25,000.00
Client : 4966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leisure Park         1 < $25,000.00
Client : 4967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Len Verandahs LLO   Miami, FL
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 4968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lena Levitt   Plainsboro, NJ
State College, PA
  Yes Yes 4 > $150,000.00
Client : 4969
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 : 4970
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
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