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 : 6541
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 : 6542
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 : 6543
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 : 6544
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
Client : 6545
Ralph Algarin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Algarin   Hialeah, FL
Kissimmee, FL
Lake Placid, FL
Selden, NY		   Yes Yes 13 > $100,000.00
Client : 6546
Ralph and Ola Woodard Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph and Ola Woodard Rev Trust   Jacksonville, FL   Yes Yes 2 > $100,000.00
Client : 6547
Ralph Bernstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Bernstein   Bal Harbour, FL
Bedford, NY
Delray Beach, FL
Eau Claire, MI
Highland Park, IL
Katonah, NY
Mount Kisco, NY
New York, NY
Sarasota, FL
Southampton, NY		   Yes Yes 2 > $950,000.00
Client : 6548
Ralph D Johnson Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph D Johnson Jr   Palmetto, FL   Yes Yes 3 > $25,000.00
Client : 6549
Ralph Dwight Rhoden and Suzanne Rhoden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Dwight Rhoden and Suzanne Rhoden         1 > $50,000.00
Client : 6550
Ralph E Busch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph E Busch         1 < $25,000.00
or