800.370.0372
800.370.0372

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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 : 4401
Les Bons Temps Rouler LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Les Bons Temps Rouler LLC   Saint Augustine, FL   Yes Yes 1 > $150,000.00
Client : 4402
Lesbia N Iglesias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lesbia N Iglesias         1 > $25,000.00
Client : 4403
Lesley A Hershberger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lesley A Hershberger   Murrieta, CA
Spring Valley, CA		   Yes Yes 1 > $100,000.00
Client : 4404
Leslie H Friend and Cora Friend
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie H Friend and Cora Friend   Rockingham, NC   Yes Yes 1 > $25,000.00
Client : 4405
Leslie Hanlon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie Hanlon   Charles Town, WV
Huntington Station, NY
New York, NY
Spring Hill, FL		   Yes Yes 1 > $100,000.00
Client : 4406
Leslie S Giljohann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie S Giljohann   Gleneden Beach, OR
Virginia Beach, VA		   Yes Yes 1 < $25,000.00
Client : 4407
Leslie Suzanne Giljohann as heir to the Estate of Dona M Schutz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie Suzanne Giljohann as heir to the Estate of Dona M Schutz   Gleneden Beach, OR
Prescott, AZ
Prescott Valley, AZ
Twentynine Palms, CA
Virginia Beach, VA		   Yes Yes 1 < $25,000.00
Client : 4408
Leslie Thigpen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leslie Thigpen   Cantonment, FL
Pensacola, FL
Seminole, AL		   Yes Yes 1 < $25,000.00
Client : 4409
Leviste Management Systems
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leviste Management Systems   Chatsworth, CA
Los Angeles, CA
Tustin, CA		   Yes Yes 2 > $25,000.00
Client : 4410
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford   Bradenton, FL
Bredenton, FL
Chattanooga, TN
Ooltewah, TN
Waleska, GA		   Yes Yes 35 < $25,000.00
Client : 4411
Lewis Durell Kitchen as heir to The Estate of Anita R Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford         4 < $25,000.00
Client : 4412
Lexington Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington Anderson         1 > $25,000.00
Client : 4413
LHR Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LHR Inc         1 < $25,000.00
Client : 4414
Li Zhang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Li Zhang   Kissimmee, FL
North Miami Beach, FL		   Yes Yes 1 > $350,000.00
Client : 4415
Liam Wong Chong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liam Wong Chong   Homestead , FL
Miami, FL		   Yes Yes 1 > $350,000.00
Client : 4416
Libardo Osorio Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libardo Osorio Mendez         1 > $25,000.00
Client : 4417
Libby Dodge Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Libby Dodge Trust   Fort Montgomery, NY
Monsey, NY
Newburgh, NY
Pikesville, MD		   Yes Yes 3 > $50,000.00
Client : 4418
Liberty Resource Management Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liberty Resource Management Corp         3 < $25,000.00
Client : 4419
Librada Corpus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Librada Corpus   Boynton Beach, FL
Wauchula, FL		   Yes Yes 14 > $25,000.00
Client : 4420
Licacview Palmdale Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Licacview Palmdale Associates   Hermosa Beach, CA
Mariposa, CA		   Yes Yes 1 > $150,000.00
Client : 4421
Lidia Alonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Alonso         1 > $50,000.00
Client : 4422
Lidia Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lidia Oliver   East Orange, NJ
East Stroudsburg, PA
Paterson, NJ		   Yes Yes 1 > $25,000.00
Client : 4423
Liduvina Ralby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liduvina Ralby         2 > $50,000.00
Client : 4424
Lieselotte Reimann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lieselotte Reimann         1 > $25,000.00
Client : 4425
Life Savor Communica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Life Savor Communica         1 > $25,000.00
Client : 4426
Light of Christ Catholic Church, as heir to the Estate of Teras J. Terus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Light of Christ Catholic Church, as heir to the Estate of Teras J. Terus   Atlanta, GA
St. Petersburg, FL		   Yes Yes 2 < $25,000.00
Client : 4427
Lila Jean Freeman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lila Jean Freeman   Buffalo, NY
San Antonio, TX		   Yes Yes 8 < $25,000.00
Client : 4428
Lila M Ramsay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lila M Ramsay         1 < $25,000.00
Client : 4429
Liliana Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liliana Perez   Cherry Hill, NJ
Collingswood, NJ
Union , NJ		   Yes Yes 1 < $25,000.00
Client : 4430
Liliane Roseau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liliane Roseau     Yes   1 > $300,000.00
Client : 4431
Lillian G Newton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian G Newton   Bend, OR
La Grande, OR
Union, OR		   Yes Yes 1 > $50,000.00
Client : 4432
Lillian Mae Nesbit as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian Mae Nesbit as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO		   Yes Yes 1 < $25,000.00
Client : 4433
Lillian S Michel Unitrust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian S Michel Unitrust         2 > $25,000.00
Client : 4434
Lillian Whitehead as heir to the Estate of John M Vincenzi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillian Whitehead as heir to the Estate of John M Vincenzi   Albany, OR
Cottage Grove, OR
Eugene, OR
Lorane, OR
Port Orford, OR		   Yes Yes 1 < $25,000.00
Client : 4435
Lillie Crim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lillie Crim   Park Forest, IL
San Diego, CA		   Yes Yes 1 > $25,000.00
Client : 4436
Lily Resnick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lily Resnick         1 > $25,000.00
Client : 4437
Lin Tim Loo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lin Tim Loo         38 > $100,000.00
Client : 4438
Lincoln Property Co 3352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lincoln Property Co 3352   Dallas, TX
Duluth, GA		   Yes Yes 35 > $50,000.00
Client : 4439
Linda A. Caldwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda A. Caldwell   Bridgeton, NJ
Bridgewater, NJ
Durham, NC
East Orange, NJ
Irvington, NJ
Jamesburg, NJ
Los Angeles, CA
Newark, NJ
Phillipsburg, NJ
Rahway, NJ
Tucson, AZ
Vauxhall, NJ
Westwood, NJ		   Yes Yes 1 > $25,000.00
Client : 4440
Linda Ann Hill
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Ann Hill   Clearlake, CA
Fremont, CA
Scottsdale, AZ		   Yes Yes 1 > $50,000.00
Client : 4441
Linda Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Arnold         1 > $25,000.00
Client : 4442
Linda Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Baker   Fort McCoy, FL   Yes Yes 1 > $25,000.00
Client : 4443
Linda Brock Campbell as heir to the Estate of Kirby D Brock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Brock Campbell as heir to the Estate of Kirby D Brock   Cardiff by the Sea, CA
Denver, CO
GREEN COVE SPRINGS, FL
Panama City, FL
RALEIGH, NC
SEATTLE, WA
WAKE FOREST, NC		   Yes Yes 1 < $25,000.00
Client : 4444
Linda C Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda C Jones   Davie, FL   Yes Yes 2 > $50,000.00
Client : 4445
Linda Collins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Collins         1 > $25,000.00
Client : 4446
Linda Crain as heir to the Estate of Virginia A Eltzroth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Crain as heir to the Estate of Virginia A Eltzroth   Charlotte, MI
Fenwick, MI
Grand Rapids, MI
Hastings, MI
Mount Pleasant, MI
Nashville, MI
Orange Park, FL		   Yes Yes 1 > $25,000.00
Client : 4447
Linda Digiorgio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Digiorgio         1 > $200,000.00
Client : 4448
Linda Echols
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Echols   Edison, NJ
Grant, FL
Greenville, NC
Holiday, FL
Lighthouse Point, FL
Port Richey, FL
Roseland, FL		   Yes Yes 1 > $100,000.00
Client : 4449
Linda Fay Fontaine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Fay Fontaine   Sun Lakes, AZ
Ventura, CA		   Yes Yes 3 < $25,000.00
Client : 4450
Linda Fox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linda Fox   Binghamton, NY
Dallas, OR
Littlerock, WA
Maricopa, AZ
Mcminnville, OR
Newberg, OR
Portland, OR
Ridgefield, WA
Scotts Mills, OR
Vancouver, WA
Wood Village, OR		   Yes Yes 1 > $200,000.00
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