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
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 5101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Low Mcdonald         1 > $25,000.00
Client : 5102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lowest Hosting   Camas, WA
Hillsboro, OR
Las Vegas, NV
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 5103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LT Asset Recovery LLC         1 < $25,000.00
Client : 5104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lu Ben Daiag   Miami Beach, FL     Yes 1 > $25,000.00
Client : 5105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 5106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Carlini Ventura         2 > $50,000.00
Client : 5107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Velazco   Coral Gables, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 5108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie M Baker   Gainesville, FL
Jacksonville, FL
  Yes Yes 2 > $50,000.00
Client : 5109
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie Walia   Franklin Park, NJ
Millstone Township, NJ
Nashua, NH
North Brunswick, NJ
Venice, FL
Warren, NJ
  Yes Yes 1 > $100,000.00
Client : 5110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucien Desravine   Arlington, VA
Buffalo, NY
Chesapeake, VA
Chestertown, MD
Coral Gables, FL
Evans Mills, NY
Fort Myer, VA
Helena, MT
Miami, FL
Orlando, FL
Phoenix, AZ
Tampa, FL
Virginia Beach, VA
Watertown, NY
  Yes Yes 1 > $50,000.00
or