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 : 7541
Tamara Maryash
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Maryash   Moscow,
Ternopil, 		  Yes Yes 1 > $250,000.00
Client : 7542
Tamara S Drescher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara S Drescher   Bridgeport, CT
Titusville, FL		   Yes Yes 3 > $150,000.00
Client : 7543
Tami Italiano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tami Italiano   Brooksville, FL
Camden, OH
Eaton, OH
Mayodan, NC		   Yes Yes 4 > $100,000.00
Client : 7544
Tammy Hays, as heir to the Estate of Kathleen Ann Price
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy Hays, as heir to the Estate of Kathleen Ann Price   Everett, WA
Lithia, FL
Scottsbluff, NE
Visalia, CA		   Yes Yes 1 > $150,000.00
Client : 7545
Tammy K Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy K Garnes   Atlanta, GA   Yes Yes 1 > $50,000.00
Client : 7546
Tammy L Howse fka Tammy L Hoppus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy L Howse fka Tammy L Hoppus   Coral Gables, FL
Edmonton,
Indian Creek Village, FL
Miami, FL
Miami Beach, FL
Palm Beach, FL
West Palm Beach, FL		   Yes Yes 3 < $25,000.00
Client : 7547
Tampa T M C Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tampa T M C Inc         1 > $100,000.00
Client : 7548
Tania Deglau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Deglau   Boca Raton, FL
Forest Hills, NY		   Yes Yes 2 > $100,000.00
Client : 7549
Tania Luis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Luis   Coral Gables, FL
Miami, FL
Opa-Locka, FL		   Yes Yes 1 > $150,000.00
Client : 7550
Tania Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Medina   NEW PORT RICHEY, FL
Tampa, FL		   Yes Yes 1 < $25,000.00
Client : 7551
Tanika Branch as heir to the Estate of Carolyn Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanika Branch as heir to the Estate of Carolyn Miller   Fresno, CA
Madera, CA		   Yes Yes 1 > $25,000.00
Client : 7552
Tanja Tarkiainen Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanja Tarkiainen Atkinson   Newberg, OR   Yes Yes 2 > $50,000.00
Client : 7553
Tanya L Padilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanya L Padilla   Barstow, CA
Midlothian, TX
Prineville, OR
Ridgefield, WA
Thousand Oaks, CA		   Yes Yes 1 > $25,000.00
Client : 7554
Tanzman Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanzman Trust         5 < $25,000.00
Client : 7555
Tao Tao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tao Tao   Hillsborough, CA
Honolulu, HI
La Habra, CA
Oakland, CA
San Mateo, CA
Woodside, CA		   Yes Yes 1 > $50,000.00
Client : 7556
Tappan Zee Marina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tappan Zee Marina         1 < $25,000.00
Client : 7557
Tara Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tara Tan   Brentwood, CA
Cumming, GA
Los Angeles, CA
Montville, NJ
Morris Plains, NJ
Morristown, NJ
New York, NY
Pittsburg, CA
San Ramon, CA
Upland, CA
Walnut, CA		   Yes Yes 1 > $400,000.00
Client : 7558
Target National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Target National Bank         1 > $25,000.00
Client : 7559
Taro Fukumoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Taro Fukumoto   Eugene, OR
Happy Valley, OR
Portland, OR
Salem, OR		   Yes Yes 1 > $25,000.00
Client : 7560
Tatiana Lisovskaya, Heir to the Estate of Michael S. Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tatiana Lisovskaya, Heir to the Estate of Michael S. Jones   Alameda, CA
Berkeley, CA
Eugene, OR
Mustang, OK
St. Paul, MN		   Yes Yes 7 > $150,000.00
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