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
 8564 items in 429 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8564 items in 429 pages
Client : 4281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laridian Consulting LLC         2 > $50,000.00
Client : 4282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Allan Burk   Brazil, IN
Franklinton, NC
Lecanto, FL
Spencer, IN
Youngsville, NC
  Yes Yes 1 > $50,000.00
Client : 4283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Bevin Smith         1 > $25,000.00
Client : 4284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry G Sears   Beaverton, OR
Brea, CA
Cave Junction, OR
Central Point, OR
Costa Mesa, CA
Edmond, OK
Garden Grove, CA
Gold Hill, OR
Harbor City, CA
Inglewood, CA
Kernersville, NC
Long Beach, CA
Manhattan, MT
Orange, CA
Prescott, AZ
Ridgecrest, CA
Saint George, UT
Seattle, WA
Trona, CA
Winston Salem, NC
  Yes Yes 3 > $50,000.00
Client : 4285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Irrev Tr Levin         2 > $25,000.00
Client : 4286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry J. Studer   Euless, TX
Green Valley, AZ
Knoxville, TN
La Grande, OR
Lakeside Marblehead, OH
Pittsburg, TX
Redmond, OR
Salem, OR
Seattle, WA
The Villages, FL
Westerville, OH
  Yes Yes 33 > $250,000.00
Client : 4287
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry L.Linda L Miller         1 > $50,000.00
Client : 4288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Ostby   Fort Worth, TX
Puyallup , WA
  Yes Yes 1 > $50,000.00
Client : 4289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry R. Smith OR Ada R. Smith   Cottage Grove, OR
Myrtle Creek, OR
Roseberg, OR
Roseburg, OR
Spring Valley, CA
Wilbur, OR
  Yes Yes 1 > $50,000.00
Client : 4290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Vicary as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 4291
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lars A Naslund   Raleigh, NC   Yes Yes 4 > $400,000.00
Client : 4292
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lars A Naslund Rev Trust   Apex, NC
Durham, NC
Encinitas, CA
Raleigh, NC
  Yes Yes 4 > $400,000.00
Client : 4293
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Delicias Construction Corp         1 > $25,000.00
Client : 4294
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 : 4295
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Las Vegas Valley Water District         1 < $25,000.00
Client : 4296
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 : 4297
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laser International Freight Transport         1 > $25,000.00
Client : 4298
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 : 4299
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Latanya Daugherty         1 < $25,000.00
Client : 4300
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
or