800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...231232233234235236237238239240...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8883 items in 445 pages
  Name
Data pager
Data pager
First PagePrevious Page
...231232233234235236237238239240...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8883 items in 445 pages
Client : 4721
Lucie M Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie M Baker   Gainesville, FL
Jacksonville, FL		   Yes Yes 2 > $50,000.00
Client : 4722
Lucie Walia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucie Walia   Franklin Park, NJ
Millstone Township, NJ
Nashua, NH
North Brunswick, NJ
Venice, FL
Warren, NJ		   Yes Yes 1 > $100,000.00
Client : 4723
Lucien Desravine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucien Desravine   Arlington, VA
Buffalo, NY
Chesapeake, VA
Chestertown, MD
Coral Gables, FL
Evans Mills, NY
Fort Myer, VA
Helena, MT
Miami, FL
Orlando, FL
Phoenix, AZ
Tampa, FL
Virginia Beach, VA
Watertown, NY		   Yes Yes 1 > $50,000.00
Client : 4724
Lucila Cordoves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucila Cordoves   Miami, FL     Yes 3 < $25,000.00
Client : 4725
Lucille Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Lynch         1 > $25,000.00
Client : 4726
Lucille N Alt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt         3 > $100,000.00
Client : 4727
Lucille N Alt Trust Ua 2 03 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille N Alt Trust Ua 2 03 92         3 > $100,000.00
Client : 4728
Lucille Odom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Odom   Groveland, FL   Yes Yes 1 > $100,000.00
Client : 4729
Lucille Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucille Schmidt   Greenacres, FL
Port Saint Lucie, FL
West Pal, FL		   Yes Yes 4 > $200,000.00
Client : 4730
Lucky Worluh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucky Worluh   Levittown, NY
London , 		  Yes Yes 1 > $100,000.00
Client : 4731
Lucyna B Solecka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lucyna B Solecka   Fort Lauderdale, FL   Yes Yes 1 > $50,000.00
Client : 4732
Ludovic Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ludovic Suarez   Miami, FL
Pensacola, FL		   Yes Yes 2 > $50,000.00
Client : 4733
Lugo Goods Sales Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lugo Goods Sales Inc   Hialeah, FL
Miami, FL
Naples, FL
North Miami Beach', FL		   Yes Yes 1 > $25,000.00
Client : 4734
Luis Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Delgado   Capital Federal CABA, Argentina,
Ciudad de Bueno Aires, Argentina,
Ciudad de Buenos Aires, Argentina, 		  Yes Yes 1 > $50,000.00
Client : 4735
Luis A Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis A Chang         1 > $25,000.00
Client : 4736
Luis Andino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Andino   Andover, MA
Brooklyn, NY
Haverhill, MA
Lawrence, MA
Pittsburgh, PA
Port Charlotte, FL
Staten Island, NY		   Yes Yes 1 > $200,000.00
Client : 4737
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
Client : 4738
Luis C Gaitan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis C Gaitan   North Maimi Beach, FL
Reading, PA		   Yes Yes 1 > $50,000.00
Client : 4739
Luis Cuba Jorge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Cuba Jorge   Conroe, TX
Coral Springs, FL
Melbourne, FL		   Yes Yes 2 > $450,000.00
Client : 4740
Luis Eduardo Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Eduardo Gomez   Coral Gables, FL
Jacksonville , FL
Miami, FL
North Miami , FL		   Yes Yes 1 > $2,900,000.00
or