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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 : 6991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ross DeRose   Belleville, NJ
East Brunswick, NJ
Fairfield, NJ
Ocean, NJ
  Yes Yes 1 > $50,000.00
Client : 6992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ross E Mobley         1 > $200,000.00
Client : 6993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rosy Services Inc         3 > $50,000.00
Client : 6994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rotger L Pineiro         1 > $50,000.00
Client : 6995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Routi Ramroop         1 > $50,000.00
Client : 6996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rowena L Cummings         1 < $25,000.00
Client : 6997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roxana Chapman as Individual and as Heir to the Estate of Andres Jesus Alburquerque   Menifee, CA
Riverside, CA
Sun City, CA
  Yes Yes 1 > $150,000.00
Client : 6998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roxana Lattanzi   Aventura, FL
Coral Gables, FL
Lithonia, GA
Miami, FL
Miami Lakes, FL
New York, NY
  Yes Yes 6 > $950,000.00
Client : 6999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy A Headley   Ocoee, FL   Yes Yes 3 > $200,000.00
Client : 7000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Roy D Rego   Beacon Falls, CT
Boca Raton, FL
Lleida,
Miami, FL
Ocoee, FL
Rio de Janeiro - Brazil ,
Sebring, FL
  Yes Yes 4 > $50,000.00
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