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 : 4501
Lawrence Anthony Mainieri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Anthony Mainieri         1 < $25,000.00
Client : 4502
Lawrence D Virzi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence D Virzi   Fremont, CA
Placerville, CA
San Francisco, CA
Sutter Creek, CA		   Yes Yes 1 < $25,000.00
Client : 4503
Lawrence E Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence E Cohen         2 > $25,000.00
Client : 4504
Lawrence E Stone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence E Stone         2 > $250,000.00
Client : 4505
Lawrence F Weinberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence F Weinberg   Barstow, CA
Cherry Valley, CA
Las Vegas, NV
San Clemente, CA		   Yes Yes 1 > $150,000.00
Client : 4506
Lawrence Harmon and Flossie Harmon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Harmon and Flossie Harmon   Lavon, TX
Rockville, MD
Sicklerville, NJ
Somerville, NJ
Willingboro, NJ		   Yes Yes 1 > $100,000.00
Client : 4507
Lawrence N Lavigne Esq LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence N Lavigne Esq LLC         1 < $25,000.00
Client : 4508
Lawrence O Case
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence O Case   Astoria, OR
Beaverton, OR
Belfair, WA
Copperopolis, CA
Cornelius, OR
Crescent City, CA
Gold Beach, OR
Hillsboro, OR
Portland, OR		   Yes Yes 1 > $500,000.00
Client : 4509
Lawrence P Salay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence P Salay         1 > $50,000.00
Client : 4510
Lawrence R Carpenter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence R Carpenter         3 > $25,000.00
Client : 4511
Lawrence Renault
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Renault   Sarasota, FL
Venice, FL		   Yes Yes 2 > $50,000.00
Client : 4512
Lawrence Schwalie Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Schwalie Revocable Living Trust   Palm Beach, FL
Saugerties, NY
Smithville Flats, NY		   Yes Yes 4 > $50,000.00
Client : 4513
Lawrence Shapiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Shapiro         1 > $100,000.00
Client : 4514
Lawrence Tschantre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lawrence Tschantre   Anchorage, AK
Englewood, FL
Nokomis, FL
Pembroke Pines, FL
Sarasota, FL
Venice, FL		   Yes Yes 1 > $150,000.00
Client : 4515
LCS Financial Services Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LCS Financial Services Corporation   Brighton, CO
Centennial, CO
Englewood, CO
Lone Tree, CO
Opa-Locka, FL
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 4516
Leah Cash Rev Trust Dated 09 08 89
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Cash Rev Trust Dated 09 08 89   Longwood, FL
Tampa, FL		   Yes Yes 2 > $150,000.00
Client : 4517
Leah Harris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Harris   North Lauderdale, FL
Pompano Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4518
Leah Howes Irrev Trust UTD 12 29 9
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leah Howes Irrev Trust UTD 12 29 9   Belleview, FL
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 4519
Leanne Ratliff Newton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leanne Ratliff Newton   Dallas, OR
Longview, TX
San Clemente, CA
Torrance, CA		   Yes Yes 1 < $25,000.00
Client : 4520
Leatrice Tieman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leatrice Tieman         1 > $50,000.00
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