800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...401402403404405406407408409410...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8396 items in 420 pages
  Name
Data pager
Data pager
First PagePrevious Page
...401402403404405406407408409410...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8396 items in 420 pages
Client : 8181
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 : 8182
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 : 8183
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 : 8184
Warren E Jarman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren E Jarman         2 > $25,000.00
Client : 8185
Warren G Thigpen III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren G Thigpen III   Cantonment, FL
Tallahassee, FL
Winter Springs, FL		   Yes Yes 1 < $25,000.00
Client : 8186
Warrick R Edwards III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III         5 < $25,000.00
Client : 8187
Warrick R Edwards III Revoc Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III Revoc Trust   Montclair, NJ
West Orange, NJ		   Yes Yes 2 > $50,000.00
Client : 8188
Washington Mutual Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank   New York, NY   Yes Yes 1 > $250,000.00
Client : 8189
Washington Mutual Bank Fa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank Fa         1 > $25,000.00
Client : 8190
Watercup Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Watercup Investments LLC   Bal Harbour, FL
Deerfield Beach, FL
Miami Beach, FL
Miami Lakes, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 8191
Waterfall Victoria Grantor Trust II, Series G
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waterfall Victoria Grantor Trust II, Series G         1 > $100,000.00
Client : 8192
Wattyl US Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wattyl US Limited   Atlanta, GA
Minneapolis , MN		   Yes Yes 11 > $25,000.00
Client : 8193
Wayne A Hartnup
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne A Hartnup   Orlando, FL
Riverview, FL
Sarasota, FL		   Yes Yes 6 > $100,000.00
Client : 8194
Wayne Ha
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne Ha   Lake Oswego, OR
Portland, OR		   Yes Yes 3 > $50,000.00
Client : 8195
Wayne O Withers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
Client : 8196
Wealth Vision International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
Client : 8197
Wedgewood Tennis Villas Of Tuscawilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wedgewood Tennis Villas Of Tuscawilla   Longwood, FL   Yes Yes 2 > $200,000.00
Client : 8198
Wei Li and Chunlei Lu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 8199
Weichert Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 8200
Weis Cr Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weis Cr Trust   New Smyrna Beach, FL
Orlando, FL		   Yes Yes 1 > $150,000.00
or