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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 : 6101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R E Eaugh         1 > $250,000.00
Client : 6102
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 : 6103
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 : 6104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lee Smith         1 > $25,000.00
Client : 6105
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 : 6106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Palomo         2 > $50,000.00
Client : 6107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R R Stirparri Esquire         1 > $50,000.00
Client : 6108
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 : 6109
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
Client : 6110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RAB Performance Recoveries LLC         1 < $25,000.00
or