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
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 : 4502
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 : 4503
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 : 4504
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 : 4505
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 : 4506
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 : 4507
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 : 4508
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 : 4509
Lambert Ekwe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lambert Ekwe         2 > $100,000.00
Client : 4510
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 : 4511
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 : 4512
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 : 4513
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 : 4514
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 : 4515
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 : 4516
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 : 4517
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 : 4518
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
Client : 4519
Larry Bevin Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry Bevin Smith         1 > $25,000.00
Client : 4520
Larry G Sears
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Larry G Sears   Beaverton, OR
Brea, CA
Cave Junction, OR
Central Point, OR
Costa Mesa, CA
Edmond, OK
Garden Grove, CA
Gold Hill, OR
Harbor City, CA
Inglewood, CA
Kernersville, NC
Long Beach, CA
Manhattan, MT
Orange, CA
Prescott, AZ
Ridgecrest, CA
Saint George, UT
Seattle, WA
Trona, CA
Winston Salem, NC		   Yes Yes 3 > $50,000.00
or