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 : 8951
Thomas Arseneau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Arseneau   Bradenton, FL   Yes Yes 2 > $100,000.00
Client : 8952
Thomas C Doyle
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Doyle   Georgetown, FL
Shedd, OR		   Yes Yes 1 > $50,000.00
Client : 8953
Thomas C Jacobs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Jacobs   Portland, OR
Wilsonville, OR		   Yes Yes 1 > $150,000.00
Client : 8954
Thomas C McLachlan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C McLachlan   Ocala, FL   Yes Yes 2 > $1,450,000.00
Client : 8955
Thomas Dana Bond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Dana Bond   Binghamton, NY
Endicott, NY
Fairless Hills, PA
Port Crane, NY
Surfisde, FL
Yardley, PA		   Yes Yes 1 > $100,000.00
Client : 8956
Thomas E Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E Cox         1 > $50,000.00
Client : 8957
Thomas E Perry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E Perry   Happy Valley, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 8958
Thomas E. Shemancik as heir to the Estate of Mary E Shemancik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E. Shemancik as heir to the Estate of Mary E Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
Client : 8959
Thomas F Blanchfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas F Blanchfield         1 > $50,000.00
Client : 8960
Thomas F Kepler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas F Kepler   Tampa, FL   Yes Yes 1 > $150,000.00
Client : 8961
Thomas F Ruzicka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas F Ruzicka         9 > $400,000.00
Client : 8962
Thomas G Merrill Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas G Merrill Tr   Apalachicola, FL   Yes Yes 17 > $25,000.00
Client : 8963
Thomas Garcia Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Garcia Perez         4 > $100,000.00
Client : 8964
Thomas H Page
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas H Page   Clearwater, FL
Lake Butler, FL
Lake City, FL
White Springs, FL		   Yes Yes 18 > $25,000.00
Client : 8965
Thomas Holmes, Trustee of the Turner Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Holmes, Trustee of the Turner Family Trust   Baton Rouge, LA
Houston, TX
Miramar Beach, FL
New York, NY
Niceville, FL		   Yes Yes 1 > $250,000.00
Client : 8966
Thomas J Brewer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas J Brewer   Beaverton, OR
Hillsboro, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 8967
Thomas J Smiley Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas J Smiley Estate   Louisville, KY
Oviedo, FL
Portland, OR
Reno, NV
Spokane, WA		   Yes Yes 5 > $150,000.00
Client : 8968
Thomas L Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Cox   Bethlehem, PA
Chester, NJ
Irving, TX
Madison, NJ
Whippany, NJ		   Yes Yes 1 > $50,000.00
Client : 8969
Thomas L Lavoy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Lavoy   Marietta, GA   Yes Yes 2 > $25,000.00
Client : 8970
Thomas L Sexton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Sexton         1 > $50,000.00
Client : 8971
Thomas Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Living Trust   Tampa, FL   Yes Yes 3 > $100,000.00
Client : 8972
Thomas M Gillespie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M Gillespie   Cape Coral, FL
Fort Myers, FL
North Fort Myers, FL		   Yes Yes 3 > $150,000.00
Client : 8973
Thomas M Moran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M Moran   Bokeelia, FL
Mount Royal, NJ
Mullica Hill, NJ		   Yes Yes 1 > $250,000.00
Client : 8974
Thomas M. Oaxaca as heir to the Estate of Frank Oaxaca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M. Oaxaca as heir to the Estate of Frank Oaxaca   Broken Arrow, OK
Fresno, CA
Oroville, CA
Sanger, CA
Winters, CA		   Yes Yes 1 < $25,000.00
Client : 8975
Thomas Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Matthews   Aguanga, CA
El Cajon, CA
El Paso, TX
Escondido, CA
Parker, AZ
San Diego, CA
Somerville, MA		   Yes Yes 3 > $25,000.00
Client : 8976
Thomas Neil Yurt and Mary Ann Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Neil Yurt and Mary Ann Young         1 > $100,000.00
Client : 8977
Thomas O'Connor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas O'Connor   Campbellsport, WI
Portland, OR
Saint Helens, OR
Vancouver, WA		   Yes Yes 1 > $600,000.00
Client : 8978
Thomas P Burke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas P Burke   Essex, CT
Newark, NJ		   Yes Yes 6 > $600,000.00
Client : 8979
Thomas P Cook Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas P Cook Jr   Eugene, OR
Lakeview, OR		   Yes Yes 1 > $25,000.00
Client : 8980
Thomas P Dougherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas P Dougherty   Chula Vista, CA
Roanoke, TX		   Yes Yes 1 > $50,000.00
Client : 8981
Thomas Perry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Perry         17 > $25,000.00
Client : 8982
Thomas Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ponton         1 < $25,000.00
Client : 8983
Thomas Prouty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Prouty         3 > $200,000.00
Client : 8984
Thomas R Noonan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas R Noonan   Evansville, IN
Gresham, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 8985
Thomas Ronnie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ronnie         1 > $50,000.00
Client : 8986
Thomas S Bloom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas S Bloom   Hollywood, FL   Yes Yes 17 > $350,000.00
Client : 8987
Thomas Spiropulos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Spiropulos   Leesburg, VA   Yes Yes 6 > $50,000.00
Client : 8988
Thomas Stanford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Stanford   Chuluota, FL   Yes Yes 1 > $100,000.00
Client : 8989
Thomas Tomalesky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Tomalesky   Akron, OH
Carrolltown, PA
Clymer, PA
Erie, PA
Homer City, PA
Johnstown, PA
Madeira Beach, FL
Northfield, OH
Parkesburg, PA
Plantsville, CT
Transfer, PA		   Yes Yes 7 < $25,000.00
Client : 8990
Thomas Vojkovsky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Vojkovsky   Cambridge, MA
Fairfield, CA
Fort Lauderdale, FL
Hampton Falls, NH
New Bedford, MA
Palm Beach Gardens, FL
San Diego, CA		   Yes Yes 1 > $150,000.00
Client : 8991
Thomas W Ruggles, as Trustee of Second Investment Equities Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas W Ruggles, as Trustee of Second Investment Equities Trust         1 < $25,000.00
Client : 8992
Thomas White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White         4 > $1,250,000.00
Client : 8993
Thomas White Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White Ford   Atlantic Beach, FL
Los Angeles, CA
Stafford, VA
Vale, NC		   Yes Yes 6 > $650,000.00
Client : 8994
Thomason Auto Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomason Auto Group   Duluth, GA   Yes Yes 2 < $25,000.00
Client : 8995
Thompson College Store
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thompson College Store         1 > $25,000.00
Client : 8996
Ti Fang Tsen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ti Fang Tsen   Dallas, TX
Leander, TX
New York, NY
Richardson, TX		   Yes Yes 1 < $25,000.00
Client : 8997
Tia T Vehvilainen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tia T Vehvilainen   Lake Oswego, OR
Sherborn, MA		   Yes Yes 1 > $50,000.00
Client : 8998
Ticoquijo S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ticoquijo S A         1 > $25,000.00
Client : 8999
Tifani Ruck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tifani Ruck         1 > $150,000.00
Client : 9000
Tig Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tig Ins Co   Manchester, NH
Portland, OR		   Yes Yes 1 > $25,000.00
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