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 : 6601
Rafael Meves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Meves   HUDSON, FL
Tacoma, WA		   Yes Yes 1 > $100,000.00
Client : 6602
Rafael Mojica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 6603
Rafael V Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael V Arias         2 > $100,000.00
Client : 6604
Raffaele Diamente
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 : 6605
RAG Holdings Inc
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 : 6606
Ragda Y Nashed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ragda Y Nashed   Oviedo, FL
Tierra Verde, FL		   Yes Yes 3 > $300,000.00
Client : 6607
Raj Agarwal
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 : 6608
Rajesh Kumar
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 : 6609
Rajseh Chandra Patel
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 : 6610
Rakhra Mushroom Farm Corp
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 : 6611
Ralph Algarin
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 : 6612
Ralph and Ola Woodard Rev Trust
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 : 6613
Ralph Bernstein
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 : 6614
Ralph D Johnson Jr
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 : 6615
Ralph Dwight Rhoden and Suzanne Rhoden
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 : 6616
Ralph E Busch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph E Busch         1 < $25,000.00
Client : 6617
Ralph Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Edwards         1 > $100,000.00
Client : 6618
Ralph Jr Osborn
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 : 6619
Ralph King a/k/a Ralph D King
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 : 6620
Ralph W Almeter Jr
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
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