We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9438 items in 944 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9438 items in 944 pages
Client : 6651
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 : 6652
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Martin         2 > $100,000.00
Client : 6653
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 : 6654
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6655
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 : 6656
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 : 6657
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 : 6658
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rieko Amano         1 > $100,000.00
Client : 6659
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riitta Liisa Helminen         2 > $500,000.00
Client : 6660
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riley V Sims         1 > $25,000.00
or