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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 : 7001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rotger L Pineiro         1 > $50,000.00
Client : 7002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Routi Ramroop         1 > $50,000.00
Client : 7003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rowena L Cummings         1 < $25,000.00
Client : 7004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roxana Chapman as Individual and as Heir to the Estate of Andres Jesus Alburquerque   Menifee, CA
Riverside, CA
Sun City, CA
  Yes Yes 1 > $150,000.00
Client : 7005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roxana Lattanzi   Aventura, FL
Coral Gables, FL
Lithonia, GA
Miami, FL
Miami Lakes, FL
New York, NY
  Yes Yes 6 > $950,000.00
Client : 7006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy A Headley   Ocoee, FL   Yes Yes 3 > $200,000.00
Client : 7007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy D Rego   Beacon Falls, CT
Boca Raton, FL
Lleida,
Miami, FL
Ocoee, FL
Rio de Janeiro - Brazil ,
Sebring, FL
  Yes Yes 4 > $50,000.00
Client : 7008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy Eck   Boca Raton, FL   Yes Yes 1 > $100,000.00
Client : 7009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy P Miller   Astoria, IL
Batavia, NY
Brooklyn, NY
Campbell, NY
Canandaigua, NY
Clifton Springs, NY
Columbus, GA
Coral Gables, FL
Corning, NY
Jacksonville Beach, FL
New York, NY
Osceola, PA
Painted Post, NY
Penn Yan, NY
Rochester, NY
Washington, DC
  Yes Yes 1 > $50,000.00
Client : 7010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy V & Sylvia S Taylor   Coquille, OR
Duchesne, UT
Medford, OR
Nampa, ID
North Bend, OR
Payson, UT
Pilot Rock, OR
  Yes Yes 1 > $25,000.00
or