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 : 6121
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 : 6122
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 : 6123
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 : 6124
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 : 6125
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 : 6126
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 : 6127
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 : 6128
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 : 6129
Ralph E Busch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph E Busch         1 < $25,000.00
Client : 6130
Ralph Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ralph Edwards         1 > $100,000.00
Client : 6131
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 : 6132
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 : 6133
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 : 6134
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 : 6135
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 : 6136
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 : 6137
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 : 6138
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
Client : 6139
Rana Almasri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rana Almasri         3 > $25,000.00
Client : 6140
Rancho California Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rancho California Water District         1 < $25,000.00
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