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 : 8781
Willie C. Davis Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willie C. Davis Jr.   Miami , FL
Tallahassee, FL		   Yes Yes 1 < $25,000.00
Client : 8782
Willie R DuBois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willie R DuBois         1 < $25,000.00
Client : 8783
Willie Rehm
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willie Rehm   Denver, CO
Golden, CO
Hudson, FL
New Port Richey, FL
Palm Harbor, FL
Saint Marys, GA		   Yes Yes 28 > $450,000.00
Client : 8784
Willie Scheuring
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willie Scheuring         1 > $25,000.00
Client : 8785
Willie Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willie Wright   Fayetteville, NC
Orlando, FL
Winter Springs, FL		   Yes Yes 1 > $25,000.00
Client : 8786
Willow Station LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Willow Station LLC   Sacramento, CA
San Mateo, CA		   Yes Yes 1 > $25,000.00
Client : 8787
Wilma Green
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilma Green         1 > $100,000.00
Client : 8788
Wilma L Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilma L Cox   Orlando, FL   Yes Yes 1 > $50,000.00
Client : 8789
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust as Trustee For PNPMS Trust III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust as Trustee For PNPMS Trust III         1 > $50,000.00
Client : 8790
Wilmington Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilmington Trust Company     Yes   4 > $150,000.00
Client : 8791
Wilshire Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilshire Bank         1 > $100,000.00
Client : 8792
Wilson Family LTD Partnership
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilson Family LTD Partnership   Big Timber, MT
Denver, CO
Hillsborough, CA
Jackson, WY
Kaneohe, HI
Red Lodge, MT
Thousand Oaks, CA
Tualatin, OR		   Yes Yes 1 > $100,000.00
Client : 8793
Wilson Irrev. Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilson Irrev. Trust   Hood River, OR
La Conner, WA
Star, ID
Ward Cove, AK		   Yes Yes 2 > $25,000.00
Client : 8794
Wilton Desouza Silva Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilton Desouza Silva Jr   Clearwater Beach, FL
Orlando, FL
Taquara, 		  Yes Yes 1 < $25,000.00
Client : 8795
Wina Company Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wina Company Limited         1 > $25,000.00
Client : 8796
Windham Palace Resort
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Windham Palace Resort         1 > $25,000.00
Client : 8797
Winding River Preserve Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Winding River Preserve Homeowners Association Inc         1 < $25,000.00
Client : 8798
Windward Community Services Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Windward Community Services Association Inc         1 < $25,000.00
Client : 8799
Wing Solution And Marine Mechanic Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wing Solution And Marine Mechanic Corp   Coral Gables, FL
Harvard, MA
Hialeah, FL
Hollywood, FL
Miami, FL
Miami Beach, FL
Miami Lakes, FL
Miramar, FL		   Yes Yes 1 > $100,000.00
Client : 8800
Wm Pure Products Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wm Pure Products Inc   Cutler Bay, FL   Yes Yes 1 > $25,000.00
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