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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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 8564 items in 429 pages
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Client : 4341
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Brown         1 > $25,000.00
Client : 4342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee C Newbern   Fort Pierce, FL   Yes Yes 1 > $50,000.00
Client : 4343
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee County - Code Enforcement         1 > $100,000.00
Client : 4344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Gerald Armstrong         1 > $25,000.00
Client : 4345
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leechung Investments Inc         1 > $50,000.00
Client : 4346
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leesa M Ferguson   Beaverton, OR
Portland, OR
  Yes Yes 1 > $50,000.00
Client : 4347
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leigh Scatasti, as heir to the Estate of Diane Young   Bear, DE   Yes Yes 2 < $25,000.00
Client : 4348
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leila Koskinen   Lake Worth, FL   Yes Yes 1 > $150,000.00
Client : 4349
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leiser Blacher         1 < $25,000.00
Client : 4350
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leisure Park         1 < $25,000.00
Client : 4351
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Len Verandahs LLO   Miami, FL
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 4352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lena Levitt   Plainsboro, NJ
State College, PA
  Yes Yes 4 > $150,000.00
Client : 4353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lenny W Olson   Granbury, TX
Mansfield, TX
Southlake, TX
Spring Hill, FL
  Yes Yes 2 > $200,000.00
Client : 4354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leo Leroy Wallberg   North Miami, FL
North Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 4355
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leo Tarantino III Hr 10 Ret Pl         1 > $50,000.00
Client : 4356
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leon Montgomery         1 < $25,000.00
Client : 4357
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leona Langer         1 > $300,000.00
Client : 4358
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard A. Gross Professional Corporation   Emeryville, CA
Moraga, CA
Oakland, CA
Piedmont, CA
Vacaville, CA
  Yes Yes 2 > $25,000.00
Client : 4359
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard Bullock IV and Debbie Bullock   Bountiful, UT
Enterprise, AL
Hubert, NC
Mobile, AL
Panama City, FL
Springfield, IL
  Yes Yes 1 > $250,000.00
Client : 4360
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leonard D & Norma S Pocock Rev Living Trust   Coconut Creek, FL
Houston, TX
  Yes Yes 1 > $200,000.00
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