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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 : 5111
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Caze         1 > $25,000.00
Client : 5112
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Services LTD   London,   Yes Yes 2 > $50,000.00
Client : 5113
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lombardi Investment Corp a/k/a Lombard Investment Corp   Allenhurst, NJ
Boonton, NJ
Edison, NJ
Miami Beach, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 5114
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lone Wolf Operation and Management Inc         1 < $25,000.00
Client : 5115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Long Beach Mortgage Trust 2006-1         1 > $50,000.00
Client : 5116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Longwood Village Homeowners Association Inc   Coral Springs, FL
Plantation, FL
  Yes Yes 1 > $150,000.00
Client : 5117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lonnie Ashlock         1 > $25,000.00
Client : 5118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loren Z Clayman         1 > $150,000.00
Client : 5119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Domingo Olalla         1 > $100,000.00
Client : 5120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Walwyn a/k/a Luranzo Walwyn   Bloomfield, NJ
Jersey City, NJ
Maryville, TN
Middletown, NJ
Piscataway, NJ
  Yes Yes 1 > $50,000.00
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