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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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 9615 items in 962 pages
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Client : 6801
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6802
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 : 6803
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 : 6804
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 : 6805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rieko Amano         1 > $100,000.00
Client : 6806
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riitta Liisa Helminen         2 > $500,000.00
Client : 6807
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riley V Sims         1 > $25,000.00
Client : 6808
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rio Linda/Elverta Community Water District         1 < $25,000.00
Client : 6809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita A Polansky         1 > $150,000.00
Client : 6810
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Cole         1 > $25,000.00
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