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 : 4801
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 : 4802
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 : 4803
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
Client : 4804
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 : 4805
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 : 4806
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
Client : 4807
Luis Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Hernandez   Costa Mesa, CA
Huntington Park, CA
Long Beach, CA
Murrieta, CA
Riverside, CA
Seal Beach, CA
Simi Valley, CA		   Yes Yes 1 > $450,000.00
Client : 4808
Luis Julio Saloy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Julio Saloy     Yes   1 > $100,000.00
Client : 4809
Luis Notario a/k/a Jose L Notario
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Notario a/k/a Jose L Notario   Union City, NJ
West New York, NJ		   Yes Yes 1 > $50,000.00
Client : 4810
Luis O Perez and Martha Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis O Perez and Martha Perez         1 > $50,000.00
Client : 4811
Luis Ruan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Ruan         1 > $250,000.00
Client : 4812
Luisa Cowan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Cowan         2 > $25,000.00
Client : 4813
Luisa De Pusitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa De Pusitz   Doral, FL
Surfside, FL		   Yes Yes 3 > $250,000.00
Client : 4814
Luisa Susana Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Susana Fernandez   Miami, FL   Yes Yes 1 < $25,000.00
Client : 4815
Luiz Lindbergh Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luiz Lindbergh Farias         1 < $25,000.00
Client : 4816
Lulwah M Alkulaib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lulwah M Alkulaib   Arlington , VA
Reston, VA
Safat, Kuwait, 		  Yes Yes 1 > $50,000.00
Client : 4817
Lutheran Brotherhood Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lutheran Brotherhood Tr   Cape Canaveral, FL
Cocoa, FL
Melbourne, FL
Merritt Island, FL
Minneapolis, MN		   Yes Yes 18 > $50,000.00
Client : 4818
Luz Lorenzana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luz Lorenzana   West New York, NJ   Yes Yes 1 > $100,000.00
Client : 4819
Luz Maria Little and Michael Little
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luz Maria Little and Michael Little   Bay Saint Louis, MS
Bremerton, WA
Long Beach, MS
Lynnwood, WA
Muskogee, OK
Redmond, WA
Woodinville, WA		   Yes Yes 2 > $50,000.00
Client : 4820
LVNV Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LVNV Funding LLC         1 < $25,000.00
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