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 : 8801
Thomas L Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Cox   Bethlehem, PA
Chester, NJ
Irving, TX
Madison, NJ
Whippany, NJ		   Yes Yes 1 > $50,000.00
Client : 8802
Thomas L Lavoy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Lavoy   Marietta, GA   Yes Yes 2 > $25,000.00
Client : 8803
Thomas L Sexton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Sexton         1 > $50,000.00
Client : 8804
Thomas Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Living Trust   Tampa, FL   Yes Yes 3 > $100,000.00
Client : 8805
Thomas M Gillespie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M Gillespie   Cape Coral, FL
Fort Myers, FL
North Fort Myers, FL		   Yes Yes 3 > $150,000.00
Client : 8806
Thomas M Moran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M Moran   Bokeelia, FL
Mount Royal, NJ
Mullica Hill, NJ		   Yes Yes 1 > $250,000.00
Client : 8807
Thomas M. Oaxaca as heir to the Estate of Frank Oaxaca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M. Oaxaca as heir to the Estate of Frank Oaxaca   Broken Arrow, OK
Fresno, CA
Oroville, CA
Sanger, CA
Winters, CA		   Yes Yes 1 < $25,000.00
Client : 8808
Thomas Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Matthews   Aguanga, CA
El Cajon, CA
El Paso, TX
Escondido, CA
Parker, AZ
San Diego, CA
Somerville, MA		   Yes Yes 3 > $25,000.00
Client : 8809
Thomas Neil Yurt and Mary Ann Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Neil Yurt and Mary Ann Young         1 > $100,000.00
Client : 8810
Thomas O'Connor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas O'Connor   Campbellsport, WI
Portland, OR
Saint Helens, OR
Vancouver, WA		   Yes Yes 1 > $600,000.00
or