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 : 6641
Raul Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Alvarez   Canton, GA
Doral, FL
Hialeah, FL
Miami, FL
Miami Lakes, FL
Stuart, FL		   Yes Yes 2 > $100,000.00
Client : 6642
Raul Frago and Anna Frago
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 : 6643
Raul Ramirez Lugo
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 : 6644
Rawlings Sporting Goods Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rawlings Sporting Goods Co         1 > $50,000.00
Client : 6645
Ray A Burgin C/O Dorothy J Burgin
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 : 6646
Ray Chang Chen and Yu-Pei Yu Chen
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 : 6647
Ray Charles Robertson as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray Charles Robertson as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson   Bakersfield, CA
Dublin, CA
Las Vegas, NV
North Las Vegas, NV		   Yes Yes 1 < $25,000.00
Client : 6648
Ray E Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6649
Raymond Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
Client : 6650
Raymond Batsche
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 : 6651
Raymond Bolger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Bolger         5 > $50,000.00
Client : 6652
Raymond Chakar Barrich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Chakar Barrich         1 > $25,000.00
Client : 6653
Raymond E Barreca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond E Barreca         1 > $25,000.00
Client : 6654
Raymond G Behm
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm     Yes   1 > $50,000.00
Client : 6655
Raymond G Behm Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm Trust   Jupiter, FL
Knoxville, TN
Lake Worth, FL
Lenoir City, TN
North Charleston, SC
Tampa, FL
Tequesta, FL		   Yes Yes 1 > $50,000.00
Client : 6656
Raymond Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Garcia   Eugene, OR
Fairview, OR
Georgetown, TX
Gresham, OR
Lynn, MA
Portland, OR
Stillwater, OK		   Yes Yes 2 > $50,000.00
Client : 6657
Raymond H Bent
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond H Bent         1 < $25,000.00
Client : 6658
Raymond James Associates Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond James Associates Inc         6 > $25,000.00
Client : 6659
Raymond James Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond James Co   St. Petersburg, FL   Yes Yes 1 > $250,000.00
Client : 6660
Raymond James Custodian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond James Custodian   Culver City, CA
South Pasadena, CA		   Yes Yes 1 > $100,000.00
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