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 : 6141
Ramon Martinez Morgali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Martinez Morgali         1 < $25,000.00
Client : 6142
Ramon Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Sanchez   Hialeah, FL   Yes Yes 1 > $50,000.00
Client : 6143
Ramon Tamargo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Tamargo   Miami, FL   Yes Yes 2 > $50,000.00
Client : 6144
Rana Almasri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rana Almasri         3 > $25,000.00
Client : 6145
Rancho California Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rancho California Water District         1 < $25,000.00
Client : 6146
Randall Fitkin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Fitkin   Seminole, FL
Valrico, FL		   Yes Yes 48 < $25,000.00
Client : 6147
Randall Harris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Harris   Belleair, FL
Chapin, SC
Clearwater, FL
Harker Heights, TX
Tampa, FL		   Yes Yes 2 > $150,000.00
Client : 6148
Randall J. Bush
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall J. Bush   Bainbridge Island, WA
Houston, TX
Kapaau, HI
Kapaaui, HI
Myrtle Point, OR
Portland, OR
San Francisco, CA
Seattle, WA
Vashon, WA		   Yes Yes 1 > $25,000.00
Client : 6149
Randi Disharoon as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randi Disharoon as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Florissant, CO
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 < $25,000.00
Client : 6150
Randolph A Knight
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randolph A Knight   Anna Maria, FL
Zephyrhills, FL		   Yes Yes 4 > $300,000.00
or