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 : 6511
R AND LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R AND LLC         2 > $25,000.00
Client : 6512
R E Eaugh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R E Eaugh         1 > $250,000.00
Client : 6513
R J Condery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R J Condery   Kissimmee, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 6514
R Lawrence Carpenter Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lawrence Carpenter Trust   Boca Raton, FL
Northport, NY
Scarborough, ME		   Yes Yes 1 > $700,000.00
Client : 6515
R Lee Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lee Smith         1 > $25,000.00
Client : 6516
R M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R M Williams   Albuquerque, NM
Bellaire, TX
Largo, FL
Sedona, AZ
Sugar Land, TX		   Yes Yes 1 > $100,000.00
Client : 6517
R Palomo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Palomo         2 > $50,000.00
Client : 6518
R R Stirparri Esquire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R R Stirparri Esquire         1 > $50,000.00
Client : 6519
R Vincent Fanelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Vincent Fanelli         2 > $550,000.00
Client : 6520
R W Neighbor CO Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R W Neighbor CO Inc   Denver, CO
Portland, OR
San Francisco, CA
Seattle, WA		   Yes Yes 2 > $100,000.00
or