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 : 9071
Tina Lu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina Lu   Anchorage, AK
Arcadia, CA
Daly City, CA
Las Vegas, NV
Los Angeles, CA
Phoenix, AZ
Redondo Beach, CA
San Gabriel, CA
San Marino, CA
Tempe, AZ
Torrance, CA		   Yes Yes 1 > $850,000.00
Client : 9072
Title Insurance Co of America
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Title Insurance Co of America   Irvine, CA
Jacksonville, FL
Rancho Santa Margarita, CA		   Yes Yes 1 > $100,000.00
Client : 9073
TK Credit Recovery DBA TK Financial
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TK Credit Recovery DBA TK Financial         1 < $25,000.00
Client : 9074
TKP Family Land Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TKP Family Land Investments LLC   Newport Coast, CA   Yes Yes 2 > $25,000.00
Client : 9075
TMS Assets California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TMS Assets California Inc   Dallas, TX
Dover, DE
San Francisco, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 9076
Toa C Ko
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toa C Ko   Cooper City, FL
Lawrenceville, GA
Miami, FL
Titusville, FL		   Yes Yes 14 > $100,000.00
Client : 9077
Todd Wooldridge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Wooldridge         1 > $50,000.00
Client : 9078
Todd Davis Trust Account
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Davis Trust Account         1 > $50,000.00
Client : 9079
Todd Hartwick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Hartwick         1 < $25,000.00
Client : 9080
Todd J Ruettgers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd J Ruettgers   Medford, OR
Salem, OR
Stayton, OR		   Yes Yes 1 > $50,000.00
or