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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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 8892 items in 890 pages
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Client : 8271
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8272
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 : 8273
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Quirk         1 > $300,000.00
Client : 8274
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas A Evans   Lafayette, CA
Martinez, CA
  Yes Yes 1 < $25,000.00
Client : 8275
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 : 8276
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 : 8277
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Jacobs   Portland, OR
Wilsonville, OR
  Yes Yes 1 > $150,000.00
Client : 8278
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 : 8279
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E Cox         1 > $50,000.00
Client : 8280
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
or