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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 : 5051
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis B Kaplan         3 < $25,000.00
Client : 5052
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Brice   Brooklyn, NY
Fort Myers, FL
Plantation, FL
Stamford, CT
  Yes Yes 3 > $150,000.00
Client : 5053
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis C Rosetti Jr         1 < $25,000.00
Client : 5054
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis E Jackson   Hermiston, OR
Ontario, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 5055
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis J. G. Assink as Trustee of the testamentary trust under the Will of John H. Honig   Albany, OR
Buffalo, NY
Chula Vista, CA
Jefferson, OR
Kenmore, WA
La Puente, CA
Robinson, TX
Sublimity, OR
Torrance, CA
Turner, OR
  Yes Yes 1 > $50,000.00
Client : 5056
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis John Modica Trust   Amityville, NY
Brightwaters, NY
Brooklyn, CT
Hobe Sound, FL
Juno Beach, FL
  Yes Yes 1 > $50,000.00
Client : 5057
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Giuliana   Clinton, NJ
Easton, PA
Hampton, NJ
Phillipsburg, NJ
Stewartsville, NJ
Toms River, NJ
  Yes Yes 1 > $50,000.00
Client : 5058
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Merola         4 < $25,000.00
Client : 5059
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Trocchiano         1 > $50,000.00
Client : 5060
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis W Lucas Sr         3 > $150,000.00
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