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 : 6501
Queeneth C Lucky Worluh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Queeneth C Lucky Worluh         2 > $100,000.00
Client : 6502
Quentae Batiste, as heir to the Estate Of Richard Joseph Batiste
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quentae Batiste, as heir to the Estate Of Richard Joseph Batiste   Millbrae, CA
Pacifica, CA
San Francisco, CA		   Yes Yes 1 > $200,000.00
Client : 6503
Quentin L. Tanner as Beneficiary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quentin L. Tanner as Beneficiary   Fort Lauderdale, FL
Hollywood, FL
Oakland Park, FL		   Yes Yes 1 < $25,000.00
Client : 6504
Quintin Johnstone Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quintin Johnstone Tr   Asheville, NC
Hamden, CT
Lake Oswego, OR		   Yes Yes 1 > $100,000.00
Client : 6505
Quintin Treto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quintin Treto   Miami, FL   Yes Yes 1 > $25,000.00
Client : 6506
R & F Beachside LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Beachside LLC   Doral, FL
Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 6507
R & F Wallace LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Wallace LLC   Chapel Hill, NC
Durham, NC
Jacksonville, FL
New York, NY
Portland, OR
Rochester Hills, MI
Spring, TX
Troy, MI
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
Client : 6508
R A Travel Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Travel Inc         1 > $25,000.00
Client : 6509
R A Wattles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Wattles         1 > $25,000.00
Client : 6510
R AND LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R AND LLC         2 > $25,000.00
Client : 6511
R E Eaugh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R E Eaugh         1 > $250,000.00
Client : 6512
R J Condery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R J Condery   Kissimmee, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 6513
R Lawrence Carpenter Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lawrence Carpenter Trust   Boca Raton, FL
Northport, NY
Scarborough, ME		   Yes Yes 1 > $700,000.00
Client : 6514
R Lee Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lee Smith         1 > $25,000.00
Client : 6515
R M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R M Williams   Albuquerque, NM
Bellaire, TX
Largo, FL
Sedona, AZ
Sugar Land, TX		   Yes Yes 1 > $100,000.00
Client : 6516
R Palomo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Palomo         2 > $50,000.00
Client : 6517
R R Stirparri Esquire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R R Stirparri Esquire         1 > $50,000.00
Client : 6518
R Vincent Fanelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Vincent Fanelli         2 > $550,000.00
Client : 6519
R W Neighbor CO Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R W Neighbor CO Inc   Denver, CO
Portland, OR
San Francisco, CA
Seattle, WA		   Yes Yes 2 > $100,000.00
Client : 6520
R.H. Wesselink & S.L. Galvanoni Holding Enterprises
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R.H. Wesselink & S.L. Galvanoni Holding Enterprises   Dana Point, CA
Duarte, CA
Laguna Niguel, CA
Mission Viejo, CA
Rancho Santa Margarita, CA
Trabuco Canyon, CA
White Plains, NY		   Yes Yes 1 > $700,000.00
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