800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...641642643644645646647648649650...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9437 items in 944 pages
  Name
Data pager
Data pager
First PagePrevious Page
...641642643644645646647648649650...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9437 items in 944 pages
Client : 6451
Rafael Meves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Meves   HUDSON, FL
Tacoma, WA		   Yes Yes 1 > $100,000.00
Client : 6452
Rafael Mojica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 6453
Rafael V Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael V Arias         2 > $100,000.00
Client : 6454
Raffaele Diamente
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raffaele Diamente   Bryan, OH
Decatur, IL
Decatur, IN
N Port , FL
New Bern, NC
North Port, FL
Port Charlotte, FL		   Yes Yes 1 > $25,000.00
Client : 6455
RAG Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RAG Holdings Inc   Coral Gables, FL
Miami Beach, FL
New York, NY
Weston, FL		   Yes Yes 2 > $50,000.00
Client : 6456
Ragda Y Nashed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ragda Y Nashed         3 > $300,000.00
Client : 6457
Raj Agarwal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raj Agarwal   Arlington, VA
Coral Gables, FL
Miami, FL
Miami, FL , FL
Richardson, TX
Wilmington, DE		   Yes Yes 2 > $50,000.00
Client : 6458
Rajesh Kumar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajesh Kumar   Portland, OR   Yes Yes 22 > $25,000.00
Client : 6459
Rajseh Chandra Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajseh Chandra Patel   Bloomington, IN
Caryville, TN
Jacksonville, FL
Lowell, MA
Ormond Beach, FL		   Yes Yes 1 > $250,000.00
Client : 6460
Rakhra Mushroom Farm Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rakhra Mushroom Farm Corp   Alamosa, CO
Aurora, CO
Centennial, CO
Lone Tree, CO
Middleton, WI
Vale, OR		   Yes Yes 1 > $25,000.00
or