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 : 5721
Rafael J Soler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael J Soler   Coral Gables, FL
Hialeah, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 5722
Rafael Marquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Marquez   Miami, FL
New York, NY		   Yes Yes 1 > $50,000.00
Client : 5723
Rafael Meves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Meves   HUDSON, FL
Tacoma, WA		   Yes Yes 1 > $100,000.00
Client : 5724
Rafael Mojica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 5725
Raffaele Diamente
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raffaele Diamente   Bryan, OH
Decatur, IL
Decatur, IN
N Port , FL
New Bern, NC
North Port, FL
Port Charlotte, FL		   Yes Yes 1 > $25,000.00
Client : 5726
RAG Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
RAG Holdings Inc   Coral Gables, FL
Miami Beach, FL
New York, NY
Weston, FL		   Yes Yes 2 > $50,000.00
Client : 5727
Raj Agarwal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Raj Agarwal   Arlington, VA
Coral Gables, FL
Miami, FL
Miami, FL , FL
Richardson, TX
Wilmington, DE		   Yes Yes 2 > $50,000.00
Client : 5728
Rajesh Kumar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajesh Kumar   Portland, OR   Yes Yes 22 > $25,000.00
Client : 5729
Rajseh Chandra Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rajseh Chandra Patel   Bloomington, IN
Caryville, TN
Jacksonville, FL
Lowell, MA
Ormond Beach, FL		   Yes Yes 1 > $250,000.00
Client : 5730
Rakhra Mushroom Farm Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rakhra Mushroom Farm Corp   Alamosa, CO
Aurora, CO
Centennial, CO
Lone Tree, CO
Middleton, WI
Vale, OR		   Yes Yes 1 > $25,000.00
Client : 5731
Ralph Algarin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Algarin   Hialeah, FL
Kissimmee, FL
Lake Placid, FL
Selden, NY		   Yes Yes 13 > $100,000.00
Client : 5732
Ralph and Ola Woodard Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph and Ola Woodard Rev Trust   Jacksonville, FL   Yes Yes 2 > $100,000.00
Client : 5733
Ralph D Johnson Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph D Johnson Jr   Palmetto, FL   Yes Yes 3 > $25,000.00
Client : 5734
Ralph Dwight Rhoden and Suzanne Rhoden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Dwight Rhoden and Suzanne Rhoden         1 > $50,000.00
Client : 5735
Ralph Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Edwards         1 > $100,000.00
Client : 5736
Ralph Farias, Jr. as heir to the Estate of Julia T Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Farias, Jr. as heir to the Estate of Julia T Farias   Hayward, CA
Newark, CA
Reno, NV
Sacramento, CA
San Leandro, CA		   Yes Yes 1 < $25,000.00
Client : 5737
Ralph Jr Osborn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Jr Osborn   Gainesville, FL   Yes Yes 2 > $50,000.00
Client : 5738
Ralph King a/k/a Ralph D King
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph King a/k/a Ralph D King   Clearwater, FL
Holiday, FL
Portland, OR
Redwood Valley, CA
Richmond, CA		   Yes Yes 1 > $100,000.00
Client : 5739
Ralph W Almeter Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph W Almeter Jr   Dallas, OR
Klamath Falls, OR
Molalla, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 5740
Ramblewood Acres Condominium Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramblewood Acres Condominium Association, Inc.         1 < $25,000.00
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