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 : 9021
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 : 9022
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 : 9023
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 : 9024
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 : 9025
Thomas M. Oaxaca as heir to the Estate of Inez Oaxaca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas M. Oaxaca as heir to the Estate of Inez Oaxaca   Broken Arrow, OK
Fresno, CA
Modesto, CA
Oroville, CA
Sanger, CA
Winters, CA		   Yes Yes 1 < $25,000.00
Client : 9026
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 : 9027
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 : 9028
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
Client : 9029
Thomas P Burke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas P Burke   Essex, CT
Newark, NJ		   Yes Yes 6 > $600,000.00
Client : 9030
Thomas P Cook Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas P Cook Jr   Eugene, OR
Lakeview, OR		   Yes Yes 1 > $25,000.00
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