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 : 7551
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 : 7552
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 : 7553
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 : 7554
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
Client : 7555
Tatiana Zhirnova
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tatiana Zhirnova         1 > $50,000.00
Client : 7556
Tatianna Y Metters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tatianna Y Metters         1 < $25,000.00
Client : 7557
Tatine Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tatine Edwards   Tampa, FL   Yes Yes 3 > $100,000.00
Client : 7558
Tax Collector of Calaveras County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tax Collector of Calaveras County         1 < $25,000.00
Client : 7559
Tax Collector of Madera County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tax Collector of Madera County         2 < $25,000.00
Client : 7560
Tax Collector of San Bernardino County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tax Collector of San Bernardino County         1 < $25,000.00
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