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 : 6721
Richard P Warnis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard P Warnis         3 > $50,000.00
Client : 6722
Richard Palumbo as heir to the Estate of Mary Kaye Ashley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Palumbo as heir to the Estate of Mary Kaye Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
Client : 6723
Richard Pytel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Pytel   Delray Beach, FL   Yes Yes 22 < $25,000.00
Client : 6724
Richard R Mullaney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard R Mullaney         1 > $300,000.00
Client : 6725
Richard R Mullaney Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard R Mullaney Trust         1 > $300,000.00
Client : 6726
Richard R Raven
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard R Raven         1 > $25,000.00
Client : 6727
Richard Rapp Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Rapp Trust         1 < $25,000.00
Client : 6728
Richard Ray Harless
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Ray Harless   Coeur D Alene, ID
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 6729
Richard Rossman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Rossman         2 > $25,000.00
Client : 6730
Richard Smith as heir to the Estate of Byron Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Smith as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ		   Yes Yes 4 < $25,000.00
Client : 6731
Richard Smith Trust Ua 06 28 1984
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Smith Trust Ua 06 28 1984         2 > $100,000.00
Client : 6732
Richard Tr Ua Milne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Tr Ua Milne         2 > $25,000.00
Client : 6733
Richard V Beattey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard V Beattey   Indianapolis, IN
Kissimmee, FL
Unionville, IN		   Yes Yes 1 > $250,000.00
Client : 6734
Richard W Lerose
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Lerose   Miami Beach, FL     Yes 8 > $25,000.00
Client : 6735
Richard W Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Martin         2 > $100,000.00
Client : 6736
Richard W Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Moore   Orlando, FL
Tallahassee, FL		   Yes Yes 2 > $200,000.00
Client : 6737
Richard W Woolsey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6738
Richard Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Wright   Barnegat, NJ   Yes Yes 1 > $25,000.00
Client : 6739
Rico Espiritu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rico Espiritu   Gardena, CA
Henderson, NV
Laguna Hills, CA
Las Vegas, NV
Lawndale, CA
Manhattan Beach, CA
Westworth Village, TX		   Yes Yes 1 > $300,000.00
Client : 6740
Ridgeway Trading and Holding Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ridgeway Trading and Holding Co   Panama,
Panama City, Panama, 		  Yes Yes 1 > $50,000.00
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