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 : 8401
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 : 8402
Thomas White Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thomas White Ford   Atlantic Beach, FL
Los Angeles, CA
Stafford, VA
Vale, NC		   Yes Yes 6 > $650,000.00
Client : 8403
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 : 8404
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 : 8405
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 : 8406
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 : 8407
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 : 8408
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 : 8409
Tifani Ruck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tifani Ruck         1 > $150,000.00
Client : 8410
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
Client : 8411
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 : 8412
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 : 8413
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 : 8414
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 : 8415
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 : 8416
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 : 8417
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 : 8418
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 : 8419
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 : 8420
Timothy J Keohane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Keohane   Gulf Breeze, FL
Milton, FL
Mount Pleasant, SC
Navarre, FL		   Yes Yes 1 > $150,000.00
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