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 : 8501
World Savings Bank FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
World Savings Bank FSB         1 < $25,000.00
Client : 8502
World Wide Enterprises
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
World Wide Enterprises         1 > $150,000.00
Client : 8503
Worldwide Asset Purchasing II LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Worldwide Asset Purchasing II LLC         1 < $25,000.00
Client : 8504
WR Media Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WR Media Group LLC   Boca Raton, FL
Miami, FL		   Yes Yes 1 > $150,000.00
Client : 8505
Wright Online Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wright Online Inc   Brandon, FL
Jacksonville, NC
Okeechobee, FL
Philadelphia, PA		   Yes Yes 1 > $250,000.00
Client : 8506
Wunit & Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wunit & Co         1 > $25,000.00
Client : 8507
X Drive Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
X Drive Inc   Basking Ridge, NJ
Boca Raton, FL
Dulles, VA
Los Angeles, CA
New York, NY
Pacific Palisades, CA
Santa Monica, CA		   Yes Yes 1 > $25,000.00
Client : 8508
Xia Hua Wang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xia Hua Wang   Santa Clara, CA
Stockton, CA		   Yes Yes 1 > $200,000.00
Client : 8509
Ximena Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ximena Johnson   Manalapan, NJ
Miami Shores, FL
New York, NY
Tallahassee, FL		   Yes Yes 3 > $150,000.00
Client : 8510
Xl Vision Llc 401K
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xl Vision Llc 401K         1 > $25,000.00
Client : 8511
Xu Jun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xu Jun         1 > $150,000.00
Client : 8512
Y2k Financial Group Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Y2k Financial Group Ltd   Columbia, MD
Kissimmee, FL
miami, FL
Silver Springs , MD		   Yes Yes 4 > $50,000.00
Client : 8513
Yasuko Nakayama
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 8514
Yfran A Cerro M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 8515
Yigl Aries Banner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 8516
Yim C Loo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yim C Loo   Jacksonville, FL   Yes Yes 1 > $100,000.00
Client : 8517
Ying Chao Lee and Teh Min Pao Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ying Chao Lee and Teh Min Pao Lee   Newport Coast, CA
Rancho Palos Verdes, CA
Tustin, CA		   Yes Yes 3 > $50,000.00
Client : 8518
Yira Francheschi De Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 8519
Yogurt Ventures USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yogurt Ventures USA Inc   Atlanta, GA
Bellevue, WA
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 8520
Yohandra Pereiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
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