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 : 4441
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 : 4442
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 : 4443
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 : 4444
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 : 4445
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 : 4446
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 : 4447
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 : 4448
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 : 4449
Lakefront Luxury Homes Condominium
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lakefront Luxury Homes Condominium   Miami, FL   Yes Yes 3 > $400,000.00
Client : 4450
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
Client : 4451
Lambert Ekwe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
Client : 4452
Lan Tran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lan Tran   Novato, CA
San Francisco, CA
Santa Rosa, CA		   Yes Yes 1 > $350,000.00
Client : 4453
Landmark Worldwide Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Landmark Worldwide Services Inc   San Francisco, CA   Yes Yes 1 > $25,000.00
Client : 4454
Lane M Kaufman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lane M Kaufman   San Diego, CA
Spring Valley, CA
Wilsonville, OR		   Yes Yes 2 > $25,000.00
Client : 4455
Langholff Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Langholff Trust   Clermont, FL
Edison, NJ
Idaho Falls, ID
Inkom, ID
Orlando, FL
Pocatello, ID
Port Orchard, WA
Riverton, WY
St Thomas, 		  Yes Yes 1 > $25,000.00
Client : 4456
Language Line Co LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Language Line Co LLC   Monterey, CA   Yes Yes 1 > $50,000.00
Client : 4457
Lara C Hortensia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara C Hortensia         1 > $25,000.00
Client : 4458
Lara E Martell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lara E Martell         1 > $25,000.00
Client : 4459
Laridian Consulting LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Laridian Consulting LLC         2 > $50,000.00
Client : 4460
Larry Allan Burk
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
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