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 : 7001
Ross Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ross Chapman   Anderson, CA
Columbia, MD
Dixon, CA
Gardnerville, NV
Laurel, MD
Livermore, CA
Mounds, OK
Placerville, CA
Rio Vista, CA
Savage, MD
Silver Springs, NV
South Lake Tahoe, CA
Wellington, NV
Wilmer, AL		   Yes Yes 1 > $150,000.00
Client : 7002
Ross DeRose
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ross DeRose   Belleville, NJ
East Brunswick, NJ
Fairfield, NJ
Ocean, NJ		   Yes Yes 1 > $50,000.00
Client : 7003
Ross E Mobley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ross E Mobley         1 > $200,000.00
Client : 7004
Rosy Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosy Services Inc         3 > $50,000.00
Client : 7005
Rotger L Pineiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rotger L Pineiro         1 > $50,000.00
Client : 7006
Routi Ramroop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Routi Ramroop         1 > $50,000.00
Client : 7007
Rowena L Cummings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rowena L Cummings         1 < $25,000.00
Client : 7008
Roxana Chapman as Individual and as Heir to the Estate of Andres Jesus Alburquerque
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 : 7009
Roxana Lattanzi
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 : 7010
Roy A Headley
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
or