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 : 8361
Thilo Scharnberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thilo Scharnberg     Yes   1 > $25,000.00
Client : 8362
Third Dimension Holdings Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Third Dimension Holdings Ltd   Aventura, FL
Hendhad,
New York, NY
St. Helier, Jersey, 		  Yes Yes 1 > $50,000.00
Client : 8363
Thomas Quirk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Quirk         1 > $300,000.00
Client : 8364
Thomas A Evans
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas A Evans   Lafayette, CA
Martinez, CA		   Yes Yes 1 < $25,000.00
Client : 8365
Thomas Arseneau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Arseneau   Bradenton, FL   Yes Yes 2 > $100,000.00
Client : 8366
Thomas C Doyle
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Doyle   Georgetown, FL
Shedd, OR		   Yes Yes 1 > $50,000.00
Client : 8367
Thomas C Jacobs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C Jacobs   Portland, OR
Wilsonville, OR		   Yes Yes 1 > $150,000.00
Client : 8368
Thomas C McLachlan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas C McLachlan   Ocala, FL   Yes Yes 2 > $1,450,000.00
Client : 8369
Thomas Dana Bond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Dana Bond   Binghamton, NY
Endicott, NY
Fairless Hills, PA
Port Crane, NY
Surfisde, FL
Yardley, PA		   Yes Yes 1 > $100,000.00
Client : 8370
Thomas E Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E Cox         1 > $50,000.00
Client : 8371
Thomas E Perry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E Perry   Happy Valley, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 8372
Thomas E. Shemancik as heir to the Estate of Mary E Shemancik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas E. Shemancik as heir to the Estate of Mary E Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
Client : 8373
Thomas F Blanchfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas F Blanchfield         1 > $50,000.00
Client : 8374
Thomas G Merrill Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas G Merrill Tr   Apalachicola, FL   Yes Yes 17 > $25,000.00
Client : 8375
Thomas Garcia Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Garcia Perez         4 > $100,000.00
Client : 8376
Thomas H Page
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas H Page   Clearwater, FL
Lake Butler, FL
Lake City, FL
White Springs, FL		   Yes Yes 18 > $25,000.00
Client : 8377
Thomas Holmes, Trustee of the Turner Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas Holmes, Trustee of the Turner Family Trust   Baton Rouge, LA
Houston, TX
Miramar Beach, FL
New York, NY
Niceville, FL		   Yes Yes 1 > $250,000.00
Client : 8378
Thomas J Brewer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas J Brewer   Beaverton, OR
Hillsboro, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 8379
Thomas J Smiley Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas J Smiley Estate         5 > $150,000.00
Client : 8380
Thomas L Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas L Cox   Bethlehem, PA
Chester, NJ
Irving, TX
Madison, NJ
Whippany, NJ		   Yes Yes 1 > $50,000.00
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