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 : 9041
Thomas Vojkovsky
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 : 9042
Thomas W Ruggles, as Trustee of Second Investment Equities Trust
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 : 9043
Thomas White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White         4 > $1,250,000.00
Client : 9044
Thomas White Ford
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
Client : 9045
Thomason Auto Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomason Auto Group   Duluth, GA   Yes Yes 2 < $25,000.00
Client : 9046
Thompson College Store
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thompson College Store         1 > $25,000.00
Client : 9047
Thurston Peaks LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thurston Peaks LLC   Eureka, CA
Newport Beach, CA
Trinity Center, CA		   Yes Yes 1 > $25,000.00
Client : 9048
Ti Fang Tsen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ti Fang Tsen   Dallas, TX
Leander, TX
New York, NY
Richardson, TX		   Yes Yes 1 < $25,000.00
Client : 9049
Tia T Vehvilainen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tia T Vehvilainen   Lake Oswego, OR
Sherborn, MA		   Yes Yes 1 > $50,000.00
Client : 9050
Ticoquijo S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ticoquijo S A         1 > $25,000.00
or