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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 : 7101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Routi Ramroop         1 > $50,000.00
Client : 7102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rowena L Cummings         1 < $25,000.00
Client : 7103
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 : 7104
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 : 7105
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 : 7106
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 : 7107
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 : 7108
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 : 7109
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
Client : 7110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy Williams and Natalie Greer-Williams   Belleville, NJ
Charlotte, NC
Columbus, GA
Doral , FL
E. Orange, NJ
East Orange , NJ
Effort, PA
Ft. Lauderdale, FL
Greenville, NC
Houston, TX
Irvington, NJ
Lauderdale Lakes, FL
Lauderhill, FL
Mays Landing, NJ
Newark, NJ
Oakland Park, FL
Orange, NJ
Plantation, FL
Union, NJ
West Orange, NJ
  Yes Yes 1 > $25,000.00
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