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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 : 8381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa Francavilla         3 < $25,000.00
Client : 8382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa M Hall   Molalla, OR
Salem, OR
Woodburn, OR
  Yes Yes 1 > $25,000.00
Client : 8383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa M Keohane   Navarre, FL   Yes Yes 1 > $150,000.00
Client : 8384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa Messick         1 < $25,000.00
Client : 8385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Therese M Caulfield-Koch   Bayside, NY
Coram, NY
Farmingdale, NY
Hauppauge, NY
Hollywood, FL
Mount Sinai, NY
New Port Richey, FL
New York, NY
Setauket, NY
Wading River, NY
West Haven, CT
  Yes Yes 15 > $200,000.00
Client : 8386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thiet Van Le         1 > $25,000.00
Client : 8387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8388
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 : 8389
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 : 8390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Arseneau   Bradenton, FL   Yes Yes 2 > $100,000.00
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