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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 : 6191
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 : 6192
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6193
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
Client : 6194
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 : 6195
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Bolger         5 > $50,000.00
Client : 6196
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Chakar Barrich         1 > $25,000.00
Client : 6197
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond E Barreca         1 > $25,000.00
Client : 6198
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 : 6199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond H Bent         1 < $25,000.00
Client : 6200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond James Associates Inc         6 > $25,000.00
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