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 : 6591
Rafael J Soler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael J Soler   Coral Gables, FL
Hialeah, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 6592
Rafael Marquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Marquez   Miami, FL
New York, NY		   Yes Yes 1 > $50,000.00
Client : 6593
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 : 6594
Rafael Mojica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 6595
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 : 6596
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 : 6597
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 : 6598
Ragda Y Nashed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ragda Y Nashed   Oviedo, FL
Tierra Verde, FL		   Yes Yes 3 > $300,000.00
Client : 6599
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 : 6600
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
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