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 : 8161
Thilo Scharnberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8162
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 : 8163
Thomas A Shaw and Esther M Grant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas A Shaw and Esther M Grant   El Segundo, CA
Hawthorne, CA
Las Vegas, NV
Lawndale, CA
Long Beach, CA
Shelby, MT
South Gate, CA
West Covina, CA
Whittier, CA
Yorba Linda, CA		   Yes Yes 1 > $100,000.00
Client : 8164
Thomas A Springer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas A Springer   Culver, OR
Hood River, OR
Mount Hood Parkdale, OR
Newport, OR
Otter Rock, OR		   Yes Yes 1 > $150,000.00
Client : 8165
Thomas B Delaney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas B Delaney   Miami, FL
Pittsburgh, PA		   Yes Yes 9 > $150,000.00
Client : 8166
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 : 8167
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 : 8168
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 : 8169
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 : 8170
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 6 < $25,000.00
or