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 : 6561
Quintin Treto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quintin Treto   Miami, FL   Yes Yes 1 > $25,000.00
Client : 6562
R & F Beachside LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Beachside LLC   Doral, FL
Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 6563
R & F Wallace LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Wallace LLC   Chapel Hill, NC
Durham, NC
Jacksonville, FL
New York, NY
Portland, OR
Rochester Hills, MI
Spring, TX
Troy, MI
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
Client : 6564
R A Travel Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Travel Inc         1 > $25,000.00
Client : 6565
R A Wattles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Wattles         1 > $25,000.00
Client : 6566
R AND LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R AND LLC         2 > $25,000.00
Client : 6567
R E Eaugh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R E Eaugh         1 > $250,000.00
Client : 6568
R J Condery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R J Condery   Kissimmee, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 6569
R Lawrence Carpenter Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lawrence Carpenter Trust   Boca Raton, FL
Northport, NY
Scarborough, ME		   Yes Yes 1 > $700,000.00
Client : 6570
R Lee Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R Lee Smith         1 > $25,000.00
or