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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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 9742 items in 975 pages
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Client : 7011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rocco J Cardone         1 > $25,000.00
Client : 7012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rochelle Federgreen   Oakland, CA   Yes Yes 1 > $200,000.00
Client : 7013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rochelle J Rosen   Miami, FL   Yes Yes 1 > $50,000.00
Client : 7014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rochelle Lopyan   Brookhaven, GA   Yes Yes 10 > $350,000.00
Client : 7015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rochester Beer & Beverage Corp   Boca Raton, FL
New York, NY
Rochester, NY
  Yes Yes 1 > $300,000.00
Client : 7016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rocio Ceballos De Cayon   Santander Spain,     Yes 1 > $300,000.00
Client : 7017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rocio G Whelchel         1 > $100,000.00
Client : 7018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rocky J West   Tillamook, OR   Yes Yes 4 > $50,000.00
Client : 7019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rodger A Hamilton         1 > $25,000.00
Client : 7020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rodney Barreto As Trustee   Coral Gables, FL
Hallandale Beach, FL
Miami, FL
Palm Beach Gardens, FL
  Yes Yes 8 > $850,000.00
or