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 : 6301
Richard W Lerose
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Lerose   Miami Beach, FL     Yes 8 > $25,000.00
Client : 6302
Richard W Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Martin         2 > $100,000.00
Client : 6303
Richard W Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Moore   Orlando, FL
Tallahassee, FL		   Yes Yes 2 > $200,000.00
Client : 6304
Richard W Woolsey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6305
Richard Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Wright   Barnegat, NJ   Yes Yes 1 > $25,000.00
Client : 6306
Rico Espiritu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rico Espiritu   Gardena, CA
Henderson, NV
Laguna Hills, CA
Las Vegas, NV
Lawndale, CA
Manhattan Beach, CA
Westworth Village, TX		   Yes Yes 1 > $300,000.00
Client : 6307
Ridgeway Trading and Holding Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ridgeway Trading and Holding Co   Panama,
Panama City, Panama, 		  Yes Yes 1 > $50,000.00
Client : 6308
Rieko Amano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rieko Amano         1 > $100,000.00
Client : 6309
Riitta Liisa Helminen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riitta Liisa Helminen         2 > $500,000.00
Client : 6310
Riley V Sims
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riley V Sims         1 > $25,000.00
Client : 6311
Rita A Polansky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita A Polansky         1 > $150,000.00
Client : 6312
Rita Cole
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Cole         1 > $25,000.00
Client : 6313
Rita Dargham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Dargham   Miami, FL   Yes Yes 2 > $400,000.00
Client : 6314
Rita Fusco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Fusco   Doylestown, PA
Margate City, NJ		   Yes Yes 1 > $200,000.00
Client : 6315
Rita M Fulco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita M Fulco   Lutz, FL
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 6316
Rita Webster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rita Webster   Atlanta, GA
Boca Raton, FL
Brooklyn, NY
Burlington, CT
Denver, CO
Frostproof, FL
Marietta, GA
Miramar Beach, FL
New York, NY
Sarasota, FL
Storrs Mansfield, CT
Terryville, CT		   Yes Yes 1 > $350,000.00
Client : 6317
River Front Master Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
River Front Master Association   Miami, FL   Yes Yes 1 > $50,000.00
Client : 6318
Riverdale Irrigation District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riverdale Irrigation District         1 < $25,000.00
Client : 6319
Riverside Owners
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riverside Owners   Jacksonville, FL
St. Johns, FL		   Yes Yes 1 > $100,000.00
Client : 6320
Riverside Unified School District, on behalf of, Community Facilities District No. 32
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Riverside Unified School District, on behalf of, Community Facilities District No. 32         1 < $25,000.00
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