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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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 9411 items in 942 pages
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 9411 items in 942 pages
Client : 6471
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
Client : 6473
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 : 6474
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Bolger         5 > $50,000.00
Client : 6475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Chakar Barrich         1 > $25,000.00
Client : 6476
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond E Barreca         1 > $25,000.00
Client : 6477
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm     Yes   1 > $50,000.00
Client : 6478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm Trust   Jupiter, FL
Knoxville, TN
Lake Worth, FL
Lenoir City, TN
North Charleston, SC
Tampa, FL
Tequesta, FL
  Yes Yes 1 > $50,000.00
Client : 6479
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 : 6480
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond H Bent         1 < $25,000.00
or