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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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 8392 items in 420 pages
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Client : 4381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Caze         1 > $25,000.00
Client : 4382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Services LTD   London,   Yes Yes 2 > $50,000.00
Client : 4383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lombardi Investment Corp a/k/a Lombard Investment Corp   Allenhurst, NJ
Boonton, NJ
Edison, NJ
Miami Beach, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 4384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lone Wolf Operation and Management Inc         1 < $25,000.00
Client : 4385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Long Beach Mortgage Trust 2006-1         1 > $50,000.00
Client : 4386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Longwood Village Homeowners Association Inc   Coral Springs, FL
Plantation, FL
  Yes Yes 1 > $150,000.00
Client : 4387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loren Z Clayman         1 > $150,000.00
Client : 4388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenza Gaxiola   La Habra, CA
La Mirada, CA
Norwalk, CA
  Yes Yes 1 > $50,000.00
Client : 4389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Domingo Olalla         1 > $100,000.00
Client : 4390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorenzo Walwyn a/k/a Luranzo Walwyn   Bloomfield, NJ
Jersey City, NJ
Maryville, TN
Middletown, NJ
Piscataway, NJ
  Yes Yes 1 > $50,000.00
Client : 4391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Hutchcraft   East St. Louis, MO
Largo, FL
Plant City, FL
  Yes Yes 1 > $50,000.00
Client : 4392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Loretta Ellett   The Dalles, OR   Yes Yes 1 < $25,000.00
Client : 4393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lori Lee Hudson, as Heir to the Estate of Hope Waddell   Marienthal, KS   Yes Yes 1 > $50,000.00
Client : 4394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorie A Fulkes         2 > $200,000.00
Client : 4395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine Brown         1 < $25,000.00
Client : 4396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorraine O Vackers and Brian K Vackers   Lenoir, NC
Mesa, AZ
Rogue River, OR
Salton City, CA
  Yes Yes 1 > $50,000.00
Client : 4397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lorrie S Hogan     Yes   1 > $200,000.00
Client : 4398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 4399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
Client : 4400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Los Angeles County Tax Collector         1 < $25,000.00
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