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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 : 6611
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 : 6612
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 : 6613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rana Almasri         3 > $25,000.00
Client : 6614
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rancho California Water District         1 < $25,000.00
Client : 6615
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Fitkin   Seminole, FL
Valrico, FL
  Yes Yes 48 < $25,000.00
Client : 6616
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall Harris   Belleair, FL
Chapin, SC
Clearwater, FL
Harker Heights, TX
Tampa, FL
  Yes Yes 2 > $150,000.00
Client : 6617
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randall J. Bush   Bainbridge Island, WA
Houston, TX
Kapaau, HI
Kapaaui, HI
Myrtle Point, OR
Portland, OR
San Francisco, CA
Seattle, WA
Vashon, WA
  Yes Yes 1 > $25,000.00
Client : 6618
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randi Disharoon as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Florissant, CO
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 6619
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randolph A Knight   Anna Maria, FL
Zephyrhills, FL
  Yes Yes 4 > $300,000.00
Client : 6620
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Randy L Eggan and Kean M Eggan   Calabasas, CA
Calimesa, CA
Rogers, AR
Yucaipa, CA
  Yes Yes 1 > $25,000.00
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