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
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