800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...291292293294295296297298299300...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8567 items in 429 pages
  Name
Data pager
Data pager
First PagePrevious Page
...291292293294295296297298299300...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8567 items in 429 pages
Client : 5801
Rafael Mojica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 5802
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 : 5803
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 : 5804
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 : 5805
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 : 5806
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 : 5807
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 : 5808
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 : 5809
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 : 5810
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 : 5811
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 : 5812
Ralph Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Edwards         1 > $100,000.00
Client : 5813
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 : 5814
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 : 5815
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 : 5816
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
Client : 5817
Ramon A Demendiola
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon A Demendiola   Heredia, 3000,   Yes Yes 29 > $150,000.00
Client : 5818
Ramon Martinez Morgali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Martinez Morgali         1 < $25,000.00
Client : 5819
Ramon Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Sanchez   Hialeah, FL   Yes Yes 1 > $50,000.00
Client : 5820
Ramon Tamargo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ramon Tamargo   Miami, FL   Yes Yes 2 > $50,000.00
or