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 : 6231
Regions Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Regions Bank         1 > $50,000.00
Client : 6232
Regions Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Regions Bank   Hoover, AL   Yes Yes 1 < $25,000.00
Client : 6233
Regions Bank > AmSouth Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Regions Bank > AmSouth Bank         1 > $25,000.00
Client : 6234
Reinaldo Bertin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Reinaldo Bertin   Chicago, IL
Deerfield, IL
Orlando, FL
Windermere, FL		   Yes Yes 1 > $150,000.00
Client : 6235
Remora R Disalvo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Remora R Disalvo         1 > $50,000.00
Client : 6236
Renaissance I Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Renaissance I Association Inc         1 > $300,000.00
Client : 6237
Renald Fils Aime
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Renald Fils Aime   Miami, FL
North Miami, FL		   Yes Yes 1 < $25,000.00
Client : 6238
Renate Lucksch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Renate Lucksch     Yes   1 > $25,000.00
Client : 6239
Rene Carlos Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rene Carlos Anderson   Boca Raton, FL
Coconut Creek, FL
Fort Lauderdale, FL
Gilbert, AZ
Greenacres, FL
Jupiter, FL
Lake Worth, FL
New Smyra Beach, FL
New York, NY
North Palm Beach, FL
Palm Beach Gardens, FL
Plantation, FL
Tequesta, FL
West Palm Beach, FL		   Yes Yes 2 > $150,000.00
Client : 6240
Rene Denise Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rene Denise Jones   Lancaster, CA
Los Angeles, CA
Palmdale, CA		   Yes Yes 1 > $400,000.00
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