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
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 966 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 966 pages
Client : 5111
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lois Wilson Trust         1 > $25,000.00
Client : 5112
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola M Massie   Jersey City, NJ
Newark, NJ
Raleigh, NC
Stroudsburg, PA
  Yes Yes 1 > $50,000.00
Client : 5113
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lola Ross   Tamarac, FL   Yes Yes 1 > $150,000.00
Client : 5114
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Banerji   Brighton, MA
Fort Myers, FL
Indianapolis, IN
Las Vegas, NV
Orlando, FL
  Yes Yes 2 > $50,000.00
Client : 5115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Caze         1 > $25,000.00
Client : 5116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lolita Services LTD   London,   Yes Yes 2 > $50,000.00
Client : 5117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lombardi Investment Corp a/k/a Lombard Investment Corp   Allenhurst, NJ
Boonton, NJ
Edison, NJ
Miami Beach, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 5118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lone Wolf Operation and Management Inc         1 < $25,000.00
Client : 5119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Long Beach Mortgage Trust 2006-1         1 > $50,000.00
Client : 5120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Longwood Village Homeowners Association Inc   Coral Springs, FL
Plantation, FL
  Yes Yes 1 > $150,000.00
or