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
 8392 items in 420 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8392 items in 420 pages
Client : 4201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Delicias Construction Corp         1 > $25,000.00
Client : 4202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Palmas of Sarasota Condominium Association, Inc.         1 < $25,000.00
Client : 4203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Vegas Valley Water District         1 < $25,000.00
Client : 4204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LaSalle Bank National Association as Trustee for First Franklin Mortgage Loan Trust 2007-1, Mortgage Loan Asset-Backed Certificates, Series 2007-1         1 > $150,000.00
Client : 4205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laser International Freight Transport         1 > $25,000.00
Client : 4206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lastacia Parker   Belle Mead, NJ
Belleville, NJ
Hillsborough, NJ
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 4207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Latanya Daugherty         1 < $25,000.00
Client : 4208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Latin Equidity Fund Ltd   Coral Gables, FL
Miami, FL
Willemstad Curacao,
Willenstad Curacao,
  Yes Yes 1 > $50,000.00
Client : 4209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura Breitenkamm   Totowa, NJ
Wayne, NJ
  Yes Yes 1 > $50,000.00
Client : 4210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura Flores Valdes         1 > $25,000.00
Client : 4211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura I Derodriguez   Bainbridge, GA
Chattanooga, TN
Corinth, TX
Euless, TX
Fort Worth, TX
Hixson, TN
Irving, TX
Lancaster, TX
Miami, FL
Murfreesboro, TN
Ringgold, GA
Soddy Daisy, TN
  Yes Yes 2 > $100,000.00
Client : 4212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura Lausell   Bayamon, Puerto Rico,
Burdett, NY
Haltom City, TX
Miami Springs, FL
San Juan,
Sunrise, FL
Yabucoa,
Yabucoa, Puerto Rico,
  Yes Yes 1 > $25,000.00
Client : 4213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura M Helfrecht   Chesterfield, VA
Denville, NJ
Flemington, NJ
Greensboro, NC
Kissimmee, FL
Livingston, NJ
Midlothian, VA
Toms River, NJ
West Orange, NJ
  Yes Yes 1 > $50,000.00
Client : 4214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura Sosa Daniel, as heir to the Estate of Julio Sosa Rodriguez   Beufort, SC
Bronx , NY
Hialeah, FL
Houston, TX
Miami, FL
Orlando , FL
  Yes Yes 1 > $25,000.00
Client : 4215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laura V Acevedo         2 > $25,000.00
Client : 4216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laurel A Beattey   Kissimmee, FL   Yes Yes 1 > $250,000.00
Client : 4217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laurel Est Of Dad         1 > $25,000.00
Client : 4218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lauren F Warner   Hartsdale, NY
Monmouth, OR
Portland, OR
Tucson, AZ
  Yes Yes 1 > $25,000.00
Client : 4219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lauren Goldman         1 > $50,000.00
Client : 4220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laurent Bury         2 > $25,000.00
or