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 : 4161
Kwalu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kwalu   Austin, TX
Noblesville, IN
Portland, OR
Round Rock, TX		   Yes Yes 1 > $25,000.00
Client : 4162
Kyle Holden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kyle Holden         1 > $50,000.00
Client : 4163
Kyle Jay Bushey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kyle Jay Bushey   Colchester, VT
Fernandina Beach, FL
Jacksonville, FL
Whitehall, MT
Winder, GA
Winooski, VT
Yulee, FL		   Yes Yes 1 > $25,000.00
Client : 4164
Kyle V Luther
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kyle V Luther   Keizer, OR
Newport, OR
Reno, NV
Seattle, WA
Wynne, AR		   Yes Yes 3 > $25,000.00
Client : 4165
Kyra Cuadrado as heir to the Estate of Samuel Palley who is heir to the Estate of Sydney Palley who is heir to the Estate of Cecelia Salzman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kyra Cuadrado as heir to the Estate of Samuel Palley who is heir to the Estate of Sydney Palley who is heir to the Estate of Cecelia Salzman   Aventura, FL
Carmel, IN
Philadelphia, PA
Portland, OR
Villanova, PA		   Yes Yes 2 < $25,000.00
Client : 4166
Kyree D Floyd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kyree D Floyd   Cutler Bay, FL
Miami, FL		   Yes Yes 5 > $50,000.00
Client : 4167
L & L Properties, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
L & L Properties, LLC   Bear, DE
Pilesgrove, NJ
Woodstown, NJ		   Yes Yes 1 < $25,000.00
Client : 4168
L Kelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
L Kelly   San Diego, CA   Yes Yes 1 < $25,000.00
Client : 4169
L Marcos Jorge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
L Marcos Jorge         1 > $25,000.00
Client : 4170
L Pavia Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
L Pavia Condominium Association Inc         1 > $100,000.00
Client : 4171
L W Redmore and M M Redmore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
L W Redmore and M M Redmore   San Diego, CA   Yes Yes 1 > $25,000.00
Client : 4172
La Esperanza Pharmacy Discount
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Esperanza Pharmacy Discount   Hialeah, FL   Yes Yes 4 > $150,000.00
Client : 4173
La Loma Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
La Loma Ltd         1 > $25,000.00
Client : 4174
Ladbroke Intl Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ladbroke Intl Ltd   Europort Avenue,
North Miami, FL		     Yes 2 > $100,000.00
Client : 4175
Lago Grande Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Homeowners Association Inc         1 < $25,000.00
Client : 4176
Lago Grande Six-B Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lago Grande Six-B Condominium Association Inc         1 < $25,000.00
Client : 4177
Lake Front Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Front Investments Ltd   Fort Lauderdale, FL
Lehi, UT
Miami, FL
New York, NY		   Yes Yes 1 > $900,000.00
Client : 4178
Lake Pointe Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4179
Lake Pointe Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lake Pointe Owners Association Inc         1 < $25,000.00
Client : 4180
Lakieffa Matasha Horne F/K/A Lakieffa Matasha Horne-Williams A/K/A Lakieffa Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakieffa Matasha Horne F/K/A Lakieffa Matasha Horne-Williams A/K/A Lakieffa Williams   Atlanta, GA
Riverview, FL
Sarasota, FL		   Yes Yes 2 > $25,000.00
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