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 : 8161
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls , SD   Yes Yes 1 > $50,000.00
Client : 8162
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 8163
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls, SD   Yes Yes 1 > $100,000.00
Client : 8164
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 8165
Waldemar Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waldemar Vasquez   Allentown, PA
Boca Raton, FL
Elmont, NY
Jamaica, NY
Orlando, FL
Queens Village, NY
Venice , FL		   Yes Yes 3 > $250,000.00
Client : 8166
Walkenia Stafford as heir to the Estate of Freddie McCrae
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walkenia Stafford as heir to the Estate of Freddie McCrae         1 < $25,000.00
Client : 8167
Walker J Lock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walker J Lock   Orlando, FL   Yes Yes 2 > $50,000.00
Client : 8168
Wallace D Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace D Hall   Fort Myers, FL
Orlando, FL
Port Charlotte, FL
Punta Gorda, FL
Tallahassee, FL
Westerville, OH
White Bluff, TN		   Yes Yes 1 > $50,000.00
Client : 8169
Wallace Leinheardt Escrow Agent Touch In
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace Leinheardt Escrow Agent Touch In         2 > $50,000.00
Client : 8170
Wallace Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace Wilson   Roseburg, OR     Yes 2 > $150,000.00
Client : 8171
Walter & Lin Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter & Lin Johnson   Beaverton, OR
Centre Hall, PA
Las Vegas, NV
State College, PA
Tualatin, OR		   Yes Yes 4 > $50,000.00
Client : 8172
Walter Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Arnold         1 > $25,000.00
Client : 8173
Walter Klink
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Klink   Brick, NJ
CLIFFWOOD, NJ
KEYPORT, NJ
Milltown, NJ
Warren, NJ		   Yes Yes 2 > $50,000.00
Client : 8174
Walter S Lipinski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter S Lipinski         2 > $50,000.00
Client : 8175
Wanda Hughes Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda Hughes Rev Trust   Augusta, GA
Blairsville, GA
Hernando, FL
Leesburg, FL
Millen, GA
Mount Dora, FL
Ocala, FL
Orlando, FL
Tavares, FL		   Yes Yes 1 > $150,000.00
Client : 8176
Wanda L Page
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda L Page   Clearwater, FL   Yes Yes 31 > $25,000.00
Client : 8177
Wanda R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda R Rodriguez   Eustis, FL
PANAMA CITY BEACH, FL		   Yes Yes 5 > $50,000.00
Client : 8178
Wanjiru Mbugua Sankey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanjiru Mbugua Sankey   Tampa, FL   Yes Yes 1 > $25,000.00
Client : 8179
Warapat Sukonthaman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warapat Sukonthaman   Brooklyn, NY
Fort Lauderdale, FL
Lauderdale By the Sea, FL
Rosemead, CA		   Yes Yes 9 > $150,000.00
Client : 8180
Warren E Jarman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren E Jarman         2 > $25,000.00
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