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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 : 6581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Radiology Group of NB         1 < $25,000.00
Client : 6582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rae Benrubi   Boynton Beach, FL
Caldwell, NJ
Franklin Lakes, NJ
Marina Del Rey, CA
Montclair, NJ
Ridgewood, NJ
Venice, CA
  Yes Yes 2 > $150,000.00
Client : 6583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Anibal Almiroty   Miami Beach, FL   Yes Yes 2 > $50,000.00
Client : 6584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael G Guzman         1 > $25,000.00
Client : 6585
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 : 6586
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 : 6587
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 : 6588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael Mojica         1 > $25,000.00
Client : 6589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rafael V Arias         2 > $100,000.00
Client : 6590
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
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