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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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 9419 items in 942 pages
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Client : 6631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Tr Ua Milne         2 > $25,000.00
Client : 6632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard V Beattey   Indianapolis, IN
Kissimmee, FL
Unionville, IN
  Yes Yes 1 > $250,000.00
Client : 6633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Lerose   Miami Beach, FL     Yes 8 > $25,000.00
Client : 6634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Martin         2 > $100,000.00
Client : 6635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Moore   Orlando, FL
Tallahassee, FL
  Yes Yes 2 > $200,000.00
Client : 6636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Wright   Barnegat, NJ   Yes Yes 1 > $25,000.00
Client : 6638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rico Espiritu   Gardena, CA
Henderson, NV
Laguna Hills, CA
Las Vegas, NV
Lawndale, CA
Manhattan Beach, CA
Westworth Village, TX
  Yes Yes 1 > $300,000.00
Client : 6639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ridgeway Trading and Holding Co   Panama,
Panama City, Panama,
  Yes Yes 1 > $50,000.00
Client : 6640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rieko Amano         1 > $100,000.00
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