We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9637 items in 964 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9637 items in 964 pages
Client : 9021
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas R Noonan   Evansville, IN
Gresham, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 9022
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ronnie         1 > $50,000.00
Client : 9023
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas S Bloom   Hollywood, FL   Yes Yes 17 > $350,000.00
Client : 9024
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Spiropulos   Leesburg, VA   Yes Yes 6 > $50,000.00
Client : 9025
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Stanford   Chuluota, FL   Yes Yes 1 > $100,000.00
Client : 9026
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Tomalesky   Akron, OH
Carrolltown, PA
Clymer, PA
Erie, PA
Homer City, PA
Johnstown, PA
Madeira Beach, FL
Northfield, OH
Parkesburg, PA
Plantsville, CT
Transfer, PA
  Yes Yes 7 < $25,000.00
Client : 9027
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Vojkovsky   Cambridge, MA
Fairfield, CA
Fort Lauderdale, FL
Hampton Falls, NH
New Bedford, MA
Palm Beach Gardens, FL
San Diego, CA
  Yes Yes 1 > $150,000.00
Client : 9028
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas W Ruggles, as Trustee of Second Investment Equities Trust         1 < $25,000.00
Client : 9029
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White         4 > $1,250,000.00
Client : 9030
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White Ford   Atlantic Beach, FL
Los Angeles, CA
Stafford, VA
Vale, NC
  Yes Yes 6 > $650,000.00
or