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 : 8831
Theresa Messick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa Messick         1 < $25,000.00
Client : 8832
Therese M Caulfield-Koch
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 : 8833
Thiet Van Le
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thiet Van Le         1 > $25,000.00
Client : 8834
Thilo Scharnberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8835
Third Dimension Holdings Ltd
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 : 8836
Thomas Arseneau
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 : 8837
Thomas C Doyle
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 : 8838
Thomas C Jacobs
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 : 8839
Thomas C McLachlan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C McLachlan   Ocala, FL   Yes Yes 2 > $1,450,000.00
Client : 8840
Thomas Dana Bond
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
or