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 : 7831
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 : 7832
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 : 7833
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 : 7834
Tanzman Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanzman Trust         5 < $25,000.00
Client : 7835
Tao Tao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tao Tao   Hillsborough, CA
Honolulu, HI
La Habra, CA
Oakland, CA
San Mateo, CA
Woodside, CA		   Yes Yes 1 > $50,000.00
Client : 7836
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 : 7837
Tara Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tara Tan   Brentwood, CA
Butler, NJ
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 : 7838
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 : 7839
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 : 7840
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
or