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 : 9101
Tonais Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tonais Pharmacy   Hialeah, FL
Lakeland, FL
Loxahatchee, FL
Miami, FL
Miami Lakes, FL
North Bay Village, FL
Wellington, FL		   Yes Yes 1 > $50,000.00
Client : 9102
Toni Lynn Lombardo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toni Lynn Lombardo   North Hollywood, CA
Pasadena, CA		   Yes Yes 1 > $100,000.00
Client : 9103
Toni M Dedik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toni M Dedik   Canonsburg, PA
Duquesne, PA
Finleyville, PA
Houston, PA
New Eagle, PA
Parker, CO
Philippi, WV
Winter Park, FL		   Yes Yes 35 > $400,000.00
Client : 9104
Tony & Laurel Dichiacchio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony & Laurel Dichiacchio   Decatur, IL
Eagle, ID
Laredo, TX
Meridian, ID
Monticello, IL		   Yes Yes 2 > $50,000.00
Client : 9105
Tony A Burnett and Laura D Burnett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony A Burnett and Laura D Burnett   Belleview, FL
Jackson, MI
Jerome, MI
Jonesville, MI
Ocala, FL
Thermal, CA		   Yes Yes 1 > $50,000.00
Client : 9106
Tony Mong and Mina Mong a/k/a Mina C Mong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony Mong and Mina Mong a/k/a Mina C Mong   Harrison, NJ
Livingston, NJ
New Brunswick, NJ
New York, NY
Newark, NJ
Parsippany, NJ		   Yes Yes 1 > $50,000.00
Client : 9107
Tony Shank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony Shank   Georgetown, SC
Lexington, SC
Saint Petersburg, FL		   Yes Yes 1 < $25,000.00
Client : 9108
Top House Properties and Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Top House Properties and Investments   Boca Raton, FL
Coral Springs, FL
Deerfield Beach, FL
Miami, FL
Pompano Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9109
Top Line Opportunities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Top Line Opportunities   Tampa, FL   Yes Yes 25 > $450,000.00
Client : 9110
Topless Maids Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Topless Maids Inc   Beverly Hills, CA
Huntington Park, CA
Long Beach, CA
Mountain View, CA
Sun Valley, CA		   Yes Yes 1 > $100,000.00
Client : 9111
Torry Amrstrong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Torry Amrstrong         1 > $25,000.00
Client : 9112
Toshihiko Kakazu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toshihiko Kakazu         1 > $50,000.00
Client : 9113
Total Connect Electric
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Total Connect Electric         1 < $25,000.00
Client : 9114
Touche Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Touche Investments LLC   Dover, DE
Miami Beach, FL		   Yes Yes 1 > $250,000.00
Client : 9115
Town and Country Townhomes Owners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town and Country Townhomes Owners Association         1 < $25,000.00
Client : 9116
Town of Davie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town of Davie         1 < $25,000.00
Client : 9117
Township of Old Bridge Housing Program, an agency of the Township of Old Bridge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Old Bridge Housing Program, an agency of the Township of Old Bridge         1 < $25,000.00
Client : 9118
Township of Union Housing Program
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Union Housing Program         1 < $25,000.00
Client : 9119
Tr Maria Van Wicklin Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tr Maria Van Wicklin Trust         1 > $450,000.00
Client : 9120
Tra Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tra Corporation         1 > $100,000.00
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