800.370.0372
800.370.0372

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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 : 6971
Ronald Sheffit
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ronald Sheffit         2 > $25,000.00
Client : 6972
Ronald T Silva and Bonita E Silva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ronald T Silva and Bonita E Silva   Colorado Springs, CO
Marina, CA
Modesto, CA
Monterey, CA
Monument, CO
Wilseyville, CA		   Yes Yes 1 > $25,000.00
Client : 6973
Ronald Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ronald Williams   Beaverton, OR
Hillsboro, OR
Keizer, OR
La Grande, OR
Portland, OR		   Yes Yes 1 > $100,000.00
Client : 6974
Roni N Fletcher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roni N Fletcher   Aubrey, TX
Bella Vista, AR
Bentonville, AR
Cameron Park, CA
Carmichael, CA
Fairfield, CA
Petaluma, CA
Sacramento, CA
San Francisco, CA
Sparks, NV
Vacaville, CA
Yerington, NV		   Yes Yes 1 > $500,000.00
Client : 6975
Ronnie Simiele
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ronnie Simiele   Woodside, NY   Yes Yes 5 > $50,000.00
Client : 6976
Rory Oneil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rory Oneil   Atlanta, GA
Branson, MO
Brookhaven, GA
Fort Lauderdale, FL
Lawrenceville, GA
West Palm Beach, FL		   Yes Yes 4 > $50,000.00
Client : 6977
Rosa Chamie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosa Chamie         2 > $200,000.00
Client : 6978
Rosa Blacher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosa Blacher         1 < $25,000.00
Client : 6979
Rosa Carballido
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosa Carballido   Fort Myers, FL
Hialeah, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 6980
Rosa G Rakowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosa G Rakowski   Boynton Beach, FL
Grand Rapids, MI
Hallandale, FL
Hallandale Beach, FL
Miami, FL
North Miami, FL
San Pedro Sula,
Sunny Isles Beach, FL		   Yes Yes 36 > $200,000.00
or