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
 9622 items in 963 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9622 items in 963 pages
Client : 5061
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda S Driesbach Johnson   Fort Meyers, FL   Yes Yes 4 > $25,000.00
Client : 5062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Warren   Orlando, FL   Yes Yes 53 > $200,000.00
Client : 5063
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Waters   Arcadia, FL   Yes Yes 13 > $50,000.00
Client : 5064
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Williams   Fredericksburg, VA
Freehold, NJ
Neptune, NJ
Worcester, MA
  Yes Yes 1 > $150,000.00
Client : 5065
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lingfeng Zhang   Brooklyn, NY
Flushing, NY
West Palm Beach, FL
  Yes Yes 3 > $100,000.00
Client : 5066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linn Burch Beitman   Paramount, CA
Redondo Beach, CA
Santa Maria, CA
  Yes Yes 1 > $150,000.00
Client : 5067
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linxia Ma   Camas, WA
Las Vegas, NV
New York, NY
Pittsburgh, PA
Sheffield, MA
Sunnyvale, CA
  Yes Yes 1 > $50,000.00
Client : 5068
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lippe 2012 Family Trust   Darien, CT
Decatur, GA
Keswick, VA
Palm Beach Gardens, FL
Wellington, FL
  Yes Yes 1 > $1,700,000.00
Client : 5069
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liquidating T Trust   Alpine, CA
Bend, OR
El Cajon, CA
Eugene, OR
Forest Grove, OR
Lake Oswego, OR
Portland, OR
San Luis Obispo, CA
Sunriver, OR
  Yes Yes 1 > $25,000.00
Client : 5070
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lirio Sanchez De Silva         1 > $150,000.00
or