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 : 8301
Thomas Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ponton         1 < $25,000.00
Client : 8302
Thomas R Noonan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas R Noonan   Evansville, IN
Gresham, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 8303
Thomas Ronnie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ronnie         1 > $50,000.00
Client : 8304
Thomas S Bloom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas S Bloom   Hollywood, FL   Yes Yes 17 > $350,000.00
Client : 8305
Thomas Spiropulos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Spiropulos   Leesburg, VA   Yes Yes 6 > $50,000.00
Client : 8306
Thomas Stanford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Stanford   Chuluota, FL   Yes Yes 1 > $100,000.00
Client : 8307
Thomas Tomalesky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Tomalesky   Akron, OH
Carrolltown, PA
Clymer, PA
Erie, PA
Homer City, PA
Johnstown, PA
Madeira Beach, FL
Northfield, OH
Parkesburg, PA
Plantsville, CT
Transfer, PA		   Yes Yes 7 < $25,000.00
Client : 8308
Thomas Vojkovsky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Vojkovsky   Cambridge, MA
Fairfield, CA
Fort Lauderdale, FL
Hampton Falls, NH
New Bedford, MA
Palm Beach Gardens, FL
San Diego, CA		   Yes Yes 1 > $150,000.00
Client : 8309
Thomas W Ruggles, as Trustee of Second Investment Equities Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas W Ruggles, as Trustee of Second Investment Equities Trust         1 < $25,000.00
Client : 8310
Thomas White Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White Ford   Atlantic Beach, FL
Los Angeles, CA
Stafford, VA
Vale, NC		   Yes Yes 6 > $650,000.00
or