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 : 9001
Theresa M Keohane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa M Keohane   Navarre, FL   Yes Yes 1 > $150,000.00
Client : 9002
Theresa Messick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa Messick         1 < $25,000.00
Client : 9003
Therese M Caulfield-Koch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Therese M Caulfield-Koch   Bayside, NY
Coram, NY
Farmingdale, NY
Hauppauge, NY
Hollywood, FL
Mount Sinai, NY
New Port Richey, FL
New York, NY
Setauket, NY
Wading River, NY
West Haven, CT		   Yes Yes 15 > $200,000.00
Client : 9004
Thiet Van Le
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thiet Van Le         1 > $25,000.00
Client : 9005
Thilo Scharnberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 9006
Third Dimension Holdings Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Third Dimension Holdings Ltd   Aventura, FL
Hendhad,
New York, NY
St. Helier, Jersey, 		  Yes Yes 1 > $50,000.00
Client : 9007
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 : 9008
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 : 9009
Thomas C Jacobs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Jacobs   Phoenix, AZ
Portland, OR
Wilsonville, OR		   Yes Yes 1 > $150,000.00
Client : 9010
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 : 9011
Thomas Cody Rea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Cody Rea   Buffalo, TX
Houston, TX
Redway, CA		   Yes Yes 1 > $25,000.00
Client : 9012
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 : 9013
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 : 9014
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 : 9015
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 : 9016
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 : 9017
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 : 9018
Thomas F Ruzicka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas F Ruzicka   Davie, FL
Lewisville, TX		   Yes Yes 9 > $400,000.00
Client : 9019
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 : 9020
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 : 9021
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 : 9022
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 : 9023
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 : 9024
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 : 9025
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 : 9026
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 : 9027
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 : 9028
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 : 9029
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 : 9030
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 : 9031
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 : 9032
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 : 9033
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 : 9034
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 : 9035
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 : 9036
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 : 9037
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 : 9038
Thomas Perry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Perry         17 > $25,000.00
Client : 9039
Thomas Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ponton         1 < $25,000.00
Client : 9040
Thomas Prouty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Prouty   Byron, MN
Jacksonville, FL		   Yes Yes 3 > $200,000.00
Client : 9041
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 : 9042
Thomas Ronnie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ronnie         1 > $50,000.00
Client : 9043
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 : 9044
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 : 9045
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 : 9046
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 : 9047
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 : 9048
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 : 9049
Thomas White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White         4 > $1,250,000.00
Client : 9050
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
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