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 : 6801
Sylvia Thomas (Whereabouts Unknown)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Thomas (Whereabouts Unknown)   Los Angeles, CA   Yes Yes 1 > $200,000.00
Client : 6802
Sysco Metro NY LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sysco Metro NY LLC         1 < $25,000.00
Client : 6803
T Mobile USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Mobile USA Inc   Bellevue, WA
Kirkland, WA
Monte Sereno, CA
Portland, OR
Redmond, WA
Salem, OR
Wilmington, DE
Yarrow Point, WA		   Yes Yes 8 > $50,000.00
Client : 6804
T Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Smith         1 > $25,000.00
Client : 6805
Tabytha Makayla Keophimanh Chum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tabytha Makayla Keophimanh Chum   Arcata, CA
Baton Rouge, LA
Daly City, CA
Fresno, CA
Mansfield, AR
Sacramento, CA
Stockton, CA
Studio City, CA
Woodland Hills, CA		   Yes Yes 1 > $150,000.00
Client : 6806
Tahoe Donner Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tahoe Donner Association         1 > $50,000.00
Client : 6807
Tai Kwon Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Kwon Yu         1 > $25,000.00
Client : 6808
Tai Wook Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Wook Yu         1 > $25,000.00
Client : 6809
Tai Yung Lau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Yung Lau         2 > $25,000.00
Client : 6810
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel   Broomfield, CO
Coto de Caza, CA
South Pasadena, FL
St Petersburg, FL
Treasure Island, FL		   Yes Yes 9 > $25,000.00
Client : 6811
Tamara S Drescher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara S Drescher   Bridgeport, CT
Titusville, FL		   Yes Yes 3 > $150,000.00
Client : 6812
Tami Italiano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tami Italiano   Brooksville, FL
Camden, OH
Eaton, OH
Mayodan, NC		   Yes Yes 4 > $100,000.00
Client : 6813
Tammy K Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy K Garnes   Atlanta, GA   Yes Yes 1 > $50,000.00
Client : 6814
Tammy L Howse fka Tammy L Hoppus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy L Howse fka Tammy L Hoppus   Coral Gables, FL
Edmonton,
Indian Creek Village, FL
Miami, FL
Miami Beach, FL
Palm Beach, FL
West Palm Beach, FL		   Yes Yes 3 < $25,000.00
Client : 6815
Tampa T M C Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tampa T M C Inc         1 > $100,000.00
Client : 6816
Tania Deglau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Deglau   Boca Raton, FL
Forest Hills, NY		   Yes Yes 2 > $100,000.00
Client : 6817
Tania Luis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Luis   Coral Gables, FL
Miami, FL
Opa-Locka, FL		   Yes Yes 1 > $150,000.00
Client : 6818
Tania Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Medina   NEW PORT RICHEY, FL
Tampa, FL		   Yes Yes 1 < $25,000.00
Client : 6819
Tania Ngo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Ngo   Corona, CA
Fountain Valley, CA
Norcross, GA		   Yes Yes 1 > $250,000.00
Client : 6820
Tanja Tarkiainen Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanja Tarkiainen Atkinson   Newberg, OR   Yes Yes 2 > $50,000.00
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