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 : 7021
Roy Williams and Natalie Greer-Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy Williams and Natalie Greer-Williams   Belleville, NJ
Charlotte, NC
Columbus, GA
Doral , FL
E. Orange, NJ
East Orange , NJ
Effort, PA
Ft. Lauderdale, FL
Greenville, NC
Houston, TX
Irvington, NJ
Lauderdale Lakes, FL
Lauderhill, FL
Mays Landing, NJ
Newark, NJ
Oakland Park, FL
Orange, NJ
Plantation, FL
Union, NJ
West Orange, NJ		   Yes Yes 1 > $25,000.00
Client : 7022
Royal Mavis LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Royal Mavis LLC         2 > $25,000.00
Client : 7023
Royal Oaks Condominium Association of North Miami Beach Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Royal Oaks Condominium Association of North Miami Beach Inc   Coral Gables, FL
Hialeah, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 7024
Royal Oaks III Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Royal Oaks III Condominium Association Inc         1 < $25,000.00
Client : 7025
Royal Palm at Plantation Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Royal Palm at Plantation Condominium Association Inc   Fort Lauderdale, FL   Yes Yes 1 > $100,000.00
Client : 7026
Royale Properties
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Royale Properties   Davie, FL
Hialeah, FL		   Yes Yes 1 > $200,000.00
Client : 7027
RRA CP Opportunity Trust 2
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RRA CP Opportunity Trust 2   Dallas, TX   Yes Yes 1 > $250,000.00
Client : 7028
RTFF Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RTFF Inc   Jacksonville, FL
Tampa, FL
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 7029
Rubin Living Trust Ua 12 01 99
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rubin Living Trust Ua 12 01 99         6 > $300,000.00
Client : 7030
Ruby B Ieronimo Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ruby B Ieronimo Tr         1 > $100,000.00
Client : 7031
Ruby Bissell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ruby Bissell         1 > $25,000.00
Client : 7032
Ruby Delay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ruby Delay         1 > $25,000.00
Client : 7033
Ruby J Hunsaker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ruby J Hunsaker   Dade City, FL
New Market, VA		   Yes Yes 9 > $500,000.00
Client : 7034
Rudesindo Horacio Marquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rudesindo Horacio Marquez         1 > $150,000.00
Client : 7035
Rudolf E Phillip
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rudolf E Phillip   Bishop, CA
Simi Valley, CA
Vancouver, WA
Winnemucca, NV		   Yes Yes 1 > $50,000.00
Client : 7036
Rugel Diaz De Ninfa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rugel Diaz De Ninfa         1 > $25,000.00
Client : 7037
Running Springs Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Running Springs Water District         1 < $25,000.00
Client : 7038
Rupert L Mills & Laura Jean S Mills Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rupert L Mills & Laura Jean S Mills Tr   Melbourne, FL
Opelika, AL		   Yes Yes 26 < $25,000.00
Client : 7039
Russell A Hallenborg, as an individual and as Trustee of the Russell A Hallenborg Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Russell A Hallenborg, as an individual and as Trustee of the Russell A Hallenborg Trust   La Mesa, CA
McKinney, TX
Philomath, OR
San Diego, CA		   Yes Yes 21 > $50,000.00
Client : 7040
Russell B Hyde
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Russell B Hyde         2 > $25,000.00
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