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 : 4561
Lyang Gemar Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyang Gemar Ltd   Hialeah, FL
Miami Beach, FL
Miami Gardens, FL		   Yes Yes 1 > $100,000.00
Client : 4562
Lyle E Miholer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyle E Miholer         2 > $400,000.00
Client : 4563
Lyna L Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lyna L Anderson   Barnegat Light, NJ
Bradenton, FL
Covington, IN
Dover, DE
Frederica, DE
Germantown, TN
Memphis, TN
Pinellas Park, FL
Plant City, FL
Sarasota, FL
Tampa, FL		   Yes Yes 1 > $100,000.00
Client : 4564
Lynch Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynch Family Trust   Naples, FL
Vail, CO		   Yes Yes 18 > $150,000.00
Client : 4565
Lynda C Douglas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynda C Douglas   Boulder, CO
Lake Oswego, OR		   Yes Yes 2 > $50,000.00
Client : 4566
Lynda Jean Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynda Jean Lawrence   Yulee, FL   Yes Yes 2 > $50,000.00
Client : 4567
Lynn Block
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Block   Fort Lauderdale, FL
Shelburne, VT
Weston, FL
Wilmette, IL		   Yes Yes 1 > $25,000.00
Client : 4568
Lynn Henderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Henderson   Atlanta, GA
Jupiter, FL
Merritt Island, FL		   Yes Yes 7 > $1,000,000.00
Client : 4569
Lynn Joan Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Joan Macdonald   Jamaica, NY
Levittown, NY
North Bellmore, NY
Rockville Centre, NY
Sayville, NY
Sunrise, FL		   Yes Yes 1 > $50,000.00
Client : 4570
Lynn Tepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Tepper         1 < $25,000.00
Client : 4571
Lynn W Thomas and Judy A Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn W Thomas and Judy A Thomas   Escondido, CA
Rancho Santa Fe, CA
San Diego, CA
Temecula, CA		   Yes Yes 5 > $400,000.00
Client : 4572
Lynn Wheeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynn Wheeler   Grass Valley, CA
Lee, MA
Pittsfield, MA
Roanoke, VA		   Yes Yes 1 > $100,000.00
Client : 4573
Lynne A Dunn, Esquire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne A Dunn, Esquire   Seaside Park, NJ
Toms River, NJ		   Yes Yes 1 > $25,000.00
Client : 4574
Lynne Ballard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne Ballard         38 > $150,000.00
Client : 4575
Lynnia Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynnia Cohen   Aventura, FL
North Miami, FL		   Yes Yes 4 > $50,000.00
Client : 4576
M & S Medical Supply Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & S Medical Supply Corp   Hialeah, FL
Miiami, FL		   Yes Yes 1 > $50,000.00
Client : 4577
M & T Bank, N. A. > Manufactuers & Traders - Peoples Trust Co. > Manufacturers & Traders Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & T Bank, N. A. > Manufactuers & Traders - Peoples Trust Co. > Manufacturers & Traders Trust Company   Oakfield, NY   Yes Yes 1 > $50,000.00
Client : 4578
M D Moody & Sons INC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons INC         10 < $25,000.00
Client : 4579
M D Moody & Sons Inc Pension & Retirement Plan Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons Inc Pension & Retirement Plan Trust   Jacksonville, FL
Jacksonville Beach, FL
Ponte Vedra, FL
Ponte Vedra Beach, FL
Saint Johns, FL
Wesley Chapel, FL		   Yes Yes 6 > $100,000.00
Client : 4580
M D S G
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D S G         1 > $50,000.00
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