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
Lottoland Holdings Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lottoland Holdings Limited         1 > $150,000.00
Client : 4502
Louis Loprinzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Loprinzo         4 > $150,000.00
Client : 4503
Louis A Wagner Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis A Wagner Living Trust   Greenwich, CT
Matthews, NC
Palm Beach, FL
Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 4504
Louis A. DiFiore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis A. DiFiore   Sarasota, FL
Venice, FL		   Yes Yes 1 > $50,000.00
Client : 4505
Louis B Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis B Kaplan         3 < $25,000.00
Client : 4506
Louis Brice
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis Brice   Brooklyn, NY
Fort Myers, FL
Plantation, FL
Stamford, CT		   Yes Yes 3 > $150,000.00
Client : 4507
Louis C Rosetti Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis C Rosetti Jr         1 < $25,000.00
Client : 4508
Louis E Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis E Jackson   Hermiston, OR
Ontario, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 4509
Louis J. G. Assink as Trustee of the testamentary trust under the Will of John H. Honig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis J. G. Assink as Trustee of the testamentary trust under the Will of John H. Honig   Chula Vista, CA
La Puente, CA
Torrance, CA		   Yes Yes 1 > $50,000.00
Client : 4510
Louis John Modica Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis John Modica Trust   Amityville, NY
Brightwaters, NY
Brooklyn, CT
Hobe Sound, FL
Juno Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4511
Louis R Giuliana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Giuliana   Clinton, NJ
Easton, PA
Hampton, NJ
Phillipsburg, NJ
Stewartsville, NJ
Toms River, NJ		   Yes Yes 1 > $50,000.00
Client : 4512
Louis R Merola
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis R Merola         4 < $25,000.00
Client : 4513
Louise Isoldi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Isoldi   Goodyear, AZ
Indialantic, FL
Melbourne, FL
Melbourne Beach, FL
Short Hills, NJ		   Yes Yes 10 > $450,000.00
Client : 4514
Louise Buckley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Buckley   Portland, OR
Sanibel, FL		   Yes Yes 2 > $25,000.00
Client : 4515
Louise Finch Hatton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Finch Hatton         1 > $25,000.00
Client : 4516
Louise Gabriele
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Gabriele   Nutley, NJ
West Caldwell, NJ		   Yes Yes 1 > $25,000.00
Client : 4517
Louise H Upah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise H Upah   Cape Coral, FL   Yes Yes 23 > $50,000.00
Client : 4518
Louise Reckling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reckling         2 > $50,000.00
Client : 4519
Louise Reed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reed   Charlotte , NC
Nashville, TN
Oakland, CA
Seattle, WA		   Yes Yes 1 > $350,000.00
Client : 4520
Lourdes Ester Mendes Passos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Ester Mendes Passos   Sao Paulo ,
Sao Paulo CEP, 		  Yes Yes 2 > $25,000.00
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