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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 : 6641
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray Chang Chen and Yu-Pei Yu Chen   Wayne, NJ
West Orange, NJ
  Yes Yes 1 > $50,000.00
Client : 6642
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray Charles Robertson as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson   Bakersfield, CA
Dublin, CA
Las Vegas, NV
North Las Vegas, NV
  Yes Yes 1 < $25,000.00
Client : 6643
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6644
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymon Thornton II         31 > $150,000.00
Client : 6645
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
Client : 6646
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Batsche   Clearwater Beach, FL
Daytona Beach, FL
Port Orange, FL
Tampa, FL
  Yes Yes 127 > $100,000.00
Client : 6647
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Bolger         5 > $50,000.00
Client : 6648
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Chakar Barrich         1 > $25,000.00
Client : 6649
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond E Barreca         1 > $25,000.00
Client : 6650
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond G Behm     Yes   1 > $50,000.00
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