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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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 9040 items in 904 pages
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Client : 6331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ridgeway Trading and Holding Co   Panama,
Panama City, Panama,
  Yes Yes 1 > $50,000.00
Client : 6332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rieko Amano         1 > $100,000.00
Client : 6333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riitta Liisa Helminen         2 > $500,000.00
Client : 6334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riley V Sims         1 > $25,000.00
Client : 6335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita A Polansky         1 > $150,000.00
Client : 6336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Cole         1 > $25,000.00
Client : 6337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Dargham   Miami, FL   Yes Yes 2 > $400,000.00
Client : 6338
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Fusco   Doylestown, PA
Margate City, NJ
  Yes Yes 1 > $200,000.00
Client : 6339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita M Fulco   Lutz, FL
Tampa, FL
  Yes Yes 1 > $25,000.00
Client : 6340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Webster   Atlanta, GA
Boca Raton, FL
Brooklyn, NY
Burlington, CT
Denver, CO
Frostproof, FL
Marietta, GA
Miramar Beach, FL
New York, NY
Sarasota, FL
Storrs Mansfield, CT
Terryville, CT
  Yes Yes 1 > $350,000.00
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