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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 8821
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 : 8822
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 : 8823
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 : 8824
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 : 8825
Thomas White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White         4 > $1,250,000.00
Client : 8826
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 : 8827
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 : 8828
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 : 8829
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 : 8830
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 : 8831
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 : 8832
Tifani Ruck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tifani Ruck         1 > $150,000.00
Client : 8833
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
Client : 8834
Tillie Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tillie Havenick   Coral Gables, FL
Miami, FL
New York, NY
Palm Beach, FL		   Yes Yes 2 > $25,000.00
Client : 8835
Tim Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Atkinson   Honolulu, HI
Newberg, OR		   Yes Yes 2 > $50,000.00
Client : 8836
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 8837
Tim Hunter Morrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL		   Yes Yes 4 > $200,000.00
Client : 8838
Timeclub International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
Client : 8839
Timothy E Luck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy E Luck         1 > $25,000.00
Client : 8840
Timothy H Swensen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy H Swensen   Brick, NJ
Manahawkin, NJ
New Prague, MN		   Yes Yes 1 > $100,000.00
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