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 : 8451
Ti Fang Tsen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ti Fang Tsen   Dallas, TX
Leander, TX
New York, NY
Richardson, TX		   Yes Yes 1 < $25,000.00
Client : 8452
Tia T Vehvilainen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tia T Vehvilainen   Lake Oswego, OR
Sherborn, MA		   Yes Yes 1 > $50,000.00
Client : 8453
Ticoquijo S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ticoquijo S A         1 > $25,000.00
Client : 8454
Tifani Ruck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tifani Ruck         1 > $150,000.00
Client : 8455
Tig Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tig Ins Co   Manchester, NH
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 8456
Tillie Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tillie Havenick   Coral Gables, FL
Miami, FL
New York, NY
Palm Beach, FL		   Yes Yes 2 > $25,000.00
Client : 8457
Tim Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Atkinson   Honolulu, HI
Newberg, OR		   Yes Yes 2 > $50,000.00
Client : 8458
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 8459
Tim Hunter Morrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL		   Yes Yes 4 > $200,000.00
Client : 8460
Timeclub International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
or