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 : 8121
Tillie Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tillie Havenick   Coral Gables, FL
Miami, FL
New York, NY
Palm Beach, FL		   Yes Yes 2 > $25,000.00
Client : 8122
Tim Alexander Feike
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Alexander Feike   Cupertino, CA
Hesperia, CA
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 8123
Tim Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Atkinson   Honolulu, HI
Newberg, OR		   Yes Yes 2 > $50,000.00
Client : 8124
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 8125
Tim Hunter Morrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL		   Yes Yes 4 > $200,000.00
Client : 8126
Timeclub International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
Client : 8127
Timothy E Luck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy E Luck         1 > $25,000.00
Client : 8128
Timothy H Swensen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy H Swensen   Brick, NJ
Manahawkin, NJ
New Prague, MN		   Yes Yes 1 > $100,000.00
Client : 8129
Timothy Hughes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy Hughes   West Palm Beach, FL   Yes Yes 3 > $50,000.00
Client : 8130
Timothy J Burton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Burton   New Brunswick, NJ
Princeton, NJ
Titusville, NJ
Trenton, NJ		   Yes Yes 1 > $150,000.00
Client : 8131
Timothy J Trobough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Trobough   Hillsboro, OR   Yes Yes 1 > $50,000.00
Client : 8132
Timothy Palmer, conservator of the Person and Estate of James Nelson Palmer Jr a/k/a James N Palmer Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy Palmer, conservator of the Person and Estate of James Nelson Palmer Jr a/k/a James N Palmer Jr   Bayside, CA
Blue Lake, CA
Eureka, CA
Kamiah, ID
Kooskia, ID
Mckinleyville, CA
Orick, CA		   Yes Yes 1 > $50,000.00
Client : 8133
Timothy T. Hudson as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy T. Hudson as heir to the Estate of Jesse J Hudson   Beaufort, SC
Columbiana, AL
Lake Wales, FL
Winter Haven, FL		   Yes Yes 3 < $25,000.00
Client : 8134
Timothy W Folsom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy W Folsom   Barney, GA
Tampa, FL		   Yes Yes 5 > $100,000.00
Client : 8135
Tin Kao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tin Kao   Miami, FL
Summit, NJ		   Yes Yes 3 > $50,000.00
Client : 8136
Tina Fernandez as Beneficiary to The Manuel N. Fernandez Family Trust Dated
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina Fernandez as Beneficiary to The Manuel N. Fernandez Family Trust Dated   Carmichael, CA
Las Vegas, NV
Port Orchard, WA
Sacramento, CA		   Yes Yes 2 > $50,000.00
Client : 8137
Tina Fernandez as heir to the Estate of Teresa Fernandez who was Beneficiary to The Manuel N. Fernandez Family Trust Dated
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina Fernandez as heir to the Estate of Teresa Fernandez who was Beneficiary to The Manuel N. Fernandez Family Trust Dated   Carmichael, CA
Las Vegas, NV
Port Orchard, WA
Sacramento, CA		   Yes Yes 2 > $50,000.00
Client : 8138
Tina L Carrithers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina L Carrithers         1 > $50,000.00
Client : 8139
Tina Lu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina Lu   Anchorage, AK
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 : 8140
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
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