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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 : 7701
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T&M Urban Group LLC   Bend, OR
Dallas, TX
Las Vegas, NV
Pleasanton, CA
San Diego, CA
  Yes Yes 2 > $350,000.00
Client : 7702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tabitha Cobb   Cutler Bay, FL
Homestead, FL
  Yes Yes 3 > $750,000.00
Client : 7703
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Kwon Yu         1 > $25,000.00
Client : 7704
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Wook Yu         1 > $25,000.00
Client : 7705
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Yung Lau         2 > $25,000.00
Client : 7706
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 : 7707
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara K Wallace   St. Johns, FL   Yes Yes 31 > $500,000.00
Client : 7708
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Maryash   Moscow,
Ternopil,
  Yes Yes 1 > $250,000.00
Client : 7709
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 : 7710
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
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