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 : 4701
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 : 4702
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 : 4703
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 : 4704
Louis W Lucas Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louis W Lucas Sr         3 > $150,000.00
Client : 4705
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 : 4706
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 : 4707
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 : 4708
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 : 4709
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 : 4710
Louise Reckling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Louise Reckling         2 > $50,000.00
Client : 4711
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 : 4712
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
Client : 4713
Lourdes Medical Center of Burlington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lourdes Medical Center of Burlington   Camden, NJ
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 4714
Low Mcdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Low Mcdonald         1 > $25,000.00
Client : 4715
Lowest Hosting
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lowest Hosting   Camas, WA
Hillsboro, OR
Las Vegas, NV
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 4716
LT Asset Recovery LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LT Asset Recovery LLC         1 < $25,000.00
Client : 4717
Lu Ben Daiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lu Ben Daiag   Miami Beach, FL     Yes 1 > $25,000.00
Client : 4718
Lucia Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucia Espinosa         2 > $50,000.00
Client : 4719
Luciano Carlini Ventura
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Carlini Ventura         2 > $50,000.00
Client : 4720
Luciano Velazco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luciano Velazco   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $25,000.00
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