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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 : 6901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert W Wagner         3 > $25,000.00
Client : 6902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Robert Wilson   Highlands, NJ
Middletown, NJ
  Yes Yes 1 > $25,000.00
Client : 6903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberta H Twitchell   Anthony, FL   Yes Yes 5 > $350,000.00
Client : 6904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberta Ingram         21 > $350,000.00
Client : 6905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Sanchez   Boca Raton, FL
Brooklyn, NY
Chesapeake, VA
Jersey City, NJ
Schenectady, NY
Secaucus, NJ
Staten Island, NY
  Yes Yes 8 > $300,000.00
Client : 6906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Cayon Trustee Of The Cayon Trust   Davie, FL
Hialeah, FL
Miami, FL
Miami Lakes, FL
Pinecrest, FL
Saint Louis, MO
San Juan,
West Palm Beach, FL
  Yes Yes 2 > $250,000.00
Client : 6907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Martin Masullo Pulido   Aventura, FL
Coral Gables, FL
Coral Springs, FL
Jersey City, NJ
Miami, FL
New York, NY
  Yes Yes 2 > $100,000.00
Client : 6908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Martinez         1 > $25,000.00
Client : 6909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Parga Nina         1 > $50,000.00
Client : 6910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roberto Tejidor   Miami, FL
West Palm Beach, FL
  Yes Yes 4 > $200,000.00
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