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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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 9742 items in 975 pages
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Client : 6711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Alvarez   Canton, GA
Davenport, FL
Doral, FL
Hialeah, FL
Miami, FL
Miami Lakes, FL
Stuart, FL
  Yes Yes 2 > $100,000.00
Client : 6712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Frago and Anna Frago   Jersey City, NJ
Philadelphia, PA
  Yes Yes 1 > $50,000.00
Client : 6713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raul Ramirez Lugo   Hialeah, FL
Homestead, FL
Miami, FL
  Yes Yes 2 > $200,000.00
Client : 6714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rawlings Sporting Goods Co         1 > $50,000.00
Client : 6715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray A Burgin C/O Dorothy J Burgin         7 > $25,000.00
Client : 6716
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 : 6717
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 : 6718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ray E Thomas         1 > $50,000.00
Client : 6719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymon Thornton II         31 > $150,000.00
Client : 6720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raymond Fernandez         1 > $50,000.00
or