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 : 8301
Vista Gardens Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vista Gardens Association Inc         1 < $25,000.00
Client : 8302
Vita Mauro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vita Mauro   Bayside, NY
Highland Beach, FL		   Yes Yes 2 > $100,000.00
Client : 8303
Vitaly Orekhov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vitaly Orekhov   Celebration, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 8304
Vito Stando
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vito Stando         1 > $50,000.00
Client : 8305
Vivek R Vyas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vivek R Vyas   Beaverton, OR
Portland, OR		   Yes Yes 4 > $150,000.00
Client : 8306
Vivian Achar Sacal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vivian Achar Sacal   Aventura, FL
Miami, FL
Moscow, IA
North Miami Beach, FL		   Yes Yes 1 > $450,000.00
Client : 8307
Vivian Ann Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vivian Ann Jones   Bradenton, FL
Palmetto, FL
Tampa, FL		   Yes Yes 5 > $50,000.00
Client : 8308
Vivian Rivara
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vivian Rivara         1 > $100,000.00
Client : 8309
VNB Loan Serv Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VNB Loan Serv Inc         1 > $25,000.00
Client : 8310
VRS Investments LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VRS Investments LP   Chesterfield, MO
Estero, FL
Naples, FL
Saint Louis, MO		   Yes Yes 5 > $25,000.00
Client : 8311
VWD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VWD   Dana Point, CA
Desert Center, CA		   Yes Yes 1 > $100,000.00
Client : 8312
W I Forest Products LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
W I Forest Products LP   Chehalis, WA
Chicago, IL
Lake Oswego, OR
Tualatin, OR
Wisconsin Rapids, WI
Zion, IL		   Yes Yes 1 > $50,000.00
Client : 8313
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $50,000.00
Client : 8314
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 : 8315
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 : 8316
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 : 8317
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 : 8318
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 8319
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 : 8320
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
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