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 : 8101
Thomas Milkovits and Catherine M Milkovits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Milkovits and Catherine M Milkovits   Anaheim, CA
Brighton, MA
Buena Park, CA
Fullerton, CA
Garden Grove, CA
Hemet, CA		   Yes Yes 1 > $25,000.00
Client : 8102
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 : 8103
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
Client : 8104
Thomas Perry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Perry         17 > $25,000.00
Client : 8105
Thomas Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ponton         1 < $25,000.00
Client : 8106
Thomas R Noonan
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 : 8107
Thomas Ronnie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Ronnie         1 > $50,000.00
Client : 8108
Thomas Spiropulos
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 : 8109
Thomas Stanford
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 : 8110
Thomas Tomalesky
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 : 8111
Thomas Vojkovsky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Vojkovsky   Hampton Falls, NH
New Bedford, MA
Palm Beach Gardens, FL
San Diego, CA		   Yes Yes 1 > $150,000.00
Client : 8112
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 : 8113
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 : 8114
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 : 8115
Thuy Thanh Dao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thuy Thanh Dao         1 < $25,000.00
Client : 8116
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 : 8117
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 : 8118
Ticoquijo S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ticoquijo S A         1 > $25,000.00
Client : 8119
Tifani Ruck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tifani Ruck         1 > $150,000.00
Client : 8120
Tig Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tig Ins Co   Manchester, NH
Portland, OR		   Yes Yes 1 > $25,000.00
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