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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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 9659 items in 966 pages
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Client : 5001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Levante Group Inc   Kissimmee, FL   Yes Yes 4 > $600,000.00
Client : 5002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford   Bradenton, FL
Bredenton, FL
Chattanooga, TN
Ooltewah, TN
Waleska, GA
  Yes Yes 35 < $25,000.00
Client : 5003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Durell Kitchen as heir to The Estate of Anita R Ford         4 < $25,000.00
Client : 5004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lewis Lonnie Howard Jr         2 > $250,000.00
Client : 5005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexiemarie Odilia Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 5006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington Anderson         1 > $25,000.00
Client : 5007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lexington National Insurance Corporation   Boca Raton, FL
Lutherville, MD
Needles, CA
Stuart, FL
  Yes Yes 1 > $200,000.00
Client : 5008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lezlie Anne Grigone   Casa Grande, AZ
Tucson, AZ
  Yes Yes 1 > $50,000.00
Client : 5009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
LHR Inc         1 < $25,000.00
Client : 5010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Li Zhang   Kissimmee, FL
Milpitas, CA
North Miami Beach, FL
  Yes Yes 1 > $350,000.00
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