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
Rhonda Calabrese Sloane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rhonda Calabrese Sloane   Simi Valley, CA
Thousand Oaks, CA		   Yes Yes 1 > $100,000.00
Client : 6592
Rhonda Macklin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rhonda Macklin   Brooklyn, NY   Yes Yes 2 < $25,000.00
Client : 6593
Ricardo A Bendana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ricardo A Bendana   Austin, TX
Homestead, FL
West Palm Beach, FL		   Yes Yes 1 > $200,000.00
Client : 6594
Ricardo Fontanilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ricardo Fontanilla   Elk Grove, CA
Jersey City, NJ		   Yes Yes 1 > $25,000.00
Client : 6595
Ricardo Machado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ricardo Machado   Bronx, NY
Jacksonville, NC
Miami, FL
Richmond, VA		   Yes Yes 1 > $25,000.00
Client : 6596
Richard Wald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Wald   Boca Raton, FL
Hollywood, FL
New York, NY		   Yes Yes 8 > $450,000.00
Client : 6597
Richard A Brough II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard A Brough II   North Palm Beach, FL
Orlando, FL
West Palm Beach, FL		   Yes Yes 28 > $50,000.00
Client : 6598
Richard A Escoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard A Escoto   Mays Landing, NJ
North Hollywood, CA
Pembroke Pines, FL
Rancho Cucamonga, CA
Salt Lake City, UT
Toms River, NJ
Trenton, NJ
Vineyard, UT		   Yes Yes 1 > $25,000.00
Client : 6599
Richard A Hess
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard A Hess   Winter Springs, FL   Yes Yes 7 > $800,000.00
Client : 6600
Richard A Ivers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard A Ivers   Coconut Creek, FL
Parkland, FL
West Palm Beach, FL		   Yes Yes 2 > $100,000.00
or