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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 : 6401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert W Fulmer   Fort Pierce, FL   Yes Yes 1 > $50,000.00
Client : 6402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert W Moffett   Mishawaka, IN
Mount Washington, KY
Ocala, FL
  Yes Yes 1 > $500,000.00
Client : 6403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert W Rich Trust UA Jun 07 90   Longwood, FL
Palm Harbor, FL
  Yes Yes 6 > $50,000.00
Client : 6404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert W Wagner         3 > $25,000.00
Client : 6405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert Wilson   Highlands, NJ
Middletown, NJ
  Yes Yes 1 > $25,000.00
Client : 6406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberta H Twitchell   Anthony, FL   Yes Yes 5 > $350,000.00
Client : 6407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Sanchez   Boca Raton, FL
Brooklyn, NY
Chesapeake, VA
Jersey City, NJ
Schenectady, NY
Secaucus, NJ
Staten Island, NY
  Yes Yes 8 > $300,000.00
Client : 6408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Cayon Trustee Of The Cayon Trust   Davie, FL
Hialeah, FL
Miami, FL
Miami Lakes, FL
Pinecrest, FL
Saint Louis, MO
San Juan,
West Palm Beach, FL
  Yes Yes 1 > $250,000.00
Client : 6409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Martin Masullo Pulido   Aventura, FL
Coral Gables, FL
Coral Springs, FL
Jersey City, NJ
Miami, FL
New York, NY
  Yes Yes 2 > $100,000.00
Client : 6410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Martinez         1 > $25,000.00
or