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 : 8511
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 : 8512
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 : 8513
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 8514
Waldemar Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waldemar Vasquez   Allentown, PA
Jamaica, NY
Orlando, FL
Queens Village, NY		   Yes Yes 3 > $250,000.00
Client : 8515
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 : 8516
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 : 8517
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 : 8518
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 : 8519
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 : 8520
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
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