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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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 9547 items in 955 pages
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Client : 8891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Theresa Messick         1 < $25,000.00
Client : 8892
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 : 8893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thiet Van Le         1 > $25,000.00
Client : 8894
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8895
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 : 8896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas A Miller         1 > $100,000.00
Client : 8897
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 : 8898
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 : 8899
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Jacobs   Phoenix, AZ
Portland, OR
Wilsonville, OR
  Yes Yes 1 > $150,000.00
Client : 8900
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
or