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 : 7141
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 : 7142
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 : 7143
Tania Ngo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Ngo   Corona, CA
Fountain Valley, CA
Norcross, GA		   Yes Yes 1 > $250,000.00
Client : 7144
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 : 7145
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 : 7146
Tanzman Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanzman Trust         5 < $25,000.00
Client : 7147
Tao Tao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tao Tao         1 > $50,000.00
Client : 7148
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 : 7149
Tara Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tara Tan   Brentwood, CA
Los Angeles, CA
Montville, NJ
Morristown, NJ
New York, NY
Upland, CA
Walnut, CA		   Yes Yes 1 > $400,000.00
Client : 7150
Target National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Target National Bank         1 > $25,000.00
or