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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 9161
Vivian Rivara
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vivian Rivara         1 > $100,000.00
Client : 9162
Viviane Dejaham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Viviane Dejaham         1 > $50,000.00
Client : 9163
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 : 9164
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 : 9165
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 6 > $550,000.00
Client : 9166
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 : 9167
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 : 9168
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 : 9169
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 : 9170
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 : 9171
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 9172
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 8 > $250,000.00
Client : 9173
WaldenPacific Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WaldenPacific Financial Services LLC         2 > $25,000.00
Client : 9174
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 : 9175
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 : 9176
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 : 9177
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 : 9178
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 : 9179
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
Client : 9180
Walter Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Arnold         1 > $25,000.00
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