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
 9594 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9594 items in 192 pages
Client : 6551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raffaele Diamente   Bryan, OH
Decatur, IL
Decatur, IN
N Port , FL
New Bern, NC
North Port, FL
Port Charlotte, FL
  Yes Yes 1 > $25,000.00
Client : 6552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RAG Holdings Inc   Coral Gables, FL
Miami Beach, FL
New York, NY
Weston, FL
  Yes Yes 2 > $50,000.00
Client : 6553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ragda Y Nashed         3 > $300,000.00
Client : 6554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raj Agarwal   Arlington, VA
Coral Gables, FL
Miami, FL
Miami, FL , FL
Richardson, TX
Wilmington, DE
  Yes Yes 2 > $50,000.00
Client : 6555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajesh Kumar   Portland, OR   Yes Yes 22 > $25,000.00
Client : 6556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajseh Chandra Patel   Bloomington, IN
Caryville, TN
Jacksonville, FL
Lowell, MA
Ormond Beach, FL
  Yes Yes 1 > $250,000.00
Client : 6557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rakhra Mushroom Farm Corp   Alamosa, CO
Aurora, CO
Centennial, CO
Lone Tree, CO
Middleton, WI
Vale, OR
  Yes Yes 1 > $25,000.00
Client : 6558
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Algarin   Hialeah, FL
Kissimmee, FL
Lake Placid, FL
Selden, NY
  Yes Yes 13 > $100,000.00
Client : 6559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph and Ola Woodard Rev Trust   Jacksonville, FL   Yes Yes 2 > $100,000.00
Client : 6560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Bernstein   Bal Harbour, FL
Bedford, NY
Delray Beach, FL
Eau Claire, MI
Highland Park, IL
Katonah, NY
Mount Kisco, NY
New York, NY
Sarasota, FL
Southampton, NY
  Yes Yes 2 > $950,000.00
Client : 6561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph D Johnson Jr   Palmetto, FL   Yes Yes 3 > $25,000.00
Client : 6562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Dwight Rhoden and Suzanne Rhoden         1 > $50,000.00
Client : 6563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph E Busch         1 < $25,000.00
Client : 6564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Edwards         1 > $100,000.00
Client : 6565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Jr Osborn   Gainesville, FL   Yes Yes 2 > $50,000.00
Client : 6566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph King a/k/a Ralph D King   Clearwater, FL
Holiday, FL
Portland, OR
Redwood Valley, CA
Richmond, CA
  Yes Yes 1 > $100,000.00
Client : 6567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph W Almeter Jr   Dallas, OR
Klamath Falls, OR
Molalla, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 6568
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramblewood Acres Condominium Association, Inc.         1 < $25,000.00
Client : 6569
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramesh Valluri   Revenue Layout, Padmanabha Nagar,
Vardhaman Nagar, Mulund West,
  Yes Yes 2 > $350,000.00
Client : 6570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon A Demendiola   Heredia, 3000,   Yes Yes 29 > $150,000.00
Client : 6571
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Martinez Morgali         1 < $25,000.00
Client : 6572
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Sanchez   Hialeah, FL   Yes Yes 1 > $50,000.00
Client : 6573
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Tamargo   Miami, FL   Yes Yes 2 > $50,000.00
Client : 6574
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rana Almasri         3 > $25,000.00
Client : 6575
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rancho California Water District         1 < $25,000.00
Client : 6576
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Fitkin   Seminole, FL
Valrico, FL
  Yes Yes 48 < $25,000.00
Client : 6577
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Harris   Belleair, FL
Chapin, SC
Clearwater, FL
Harker Heights, TX
Tampa, FL
  Yes Yes 2 > $150,000.00
Client : 6578
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall J. Bush   Bainbridge Island, WA
Houston, TX
Kapaau, HI
Kapaaui, HI
Myrtle Point, OR
Portland, OR
San Francisco, CA
Seattle, WA
Vashon, WA
  Yes Yes 1 > $25,000.00
Client : 6579
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randi Disharoon as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Florissant, CO
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 6580
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randolph A Knight   Anna Maria, FL
Zephyrhills, FL
  Yes Yes 4 > $300,000.00
Client : 6581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randy L Eggan and Kean M Eggan   Calabasas, CA
Calimesa, CA
Rogers, AR
Yucaipa, CA
  Yes Yes 1 > $25,000.00
Client : 6582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ranjana Sharma MD   Norristown, PA
Port Charlotte, FL
Shreveport, LA
  Yes Yes 7 > $25,000.00
Client : 6583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raoul L Goguen         1 > $100,000.00
Client : 6584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raquel C Rashkin   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 6585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raquel Duque   Hallandale, FL
Hallandale Beach, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 6586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raritan Bay Medical Center   Belle Mead, NJ
Old Bridge, NJ
Perth Amboy, NJ
  Yes Yes 2 > $100,000.00
Client : 6587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rauder Export Inc   Homestead, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 6588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Alvarez   Canton, GA
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 6589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Frago and Anna Frago   Jersey City, NJ
Philadelphia, PA
  Yes Yes 1 > $50,000.00
Client : 6590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Ramirez Lugo   Hialeah, FL
Homestead, FL
Miami, FL
  Yes Yes 2 > $200,000.00
Client : 6591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rawlings Sporting Goods Co         1 > $50,000.00
Client : 6592
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray A Burgin C/O Dorothy J Burgin         7 > $25,000.00
Client : 6593
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray Chang Chen and Yu-Pei Yu Chen   Wayne, NJ
West Orange, NJ
  Yes Yes 1 > $50,000.00
Client : 6594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6595
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
Client : 6596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Batsche   Clearwater Beach, FL
Daytona Beach, FL
Port Orange, FL
Tampa, FL
  Yes Yes 127 > $100,000.00
Client : 6597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Bolger         5 > $50,000.00
Client : 6598
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Chakar Barrich         1 > $25,000.00
Client : 6599
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond E Barreca         1 > $25,000.00
Client : 6600
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm     Yes   1 > $50,000.00
or