800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...461462463464465466467468469470...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 476 pages
  Name
Data pager
Data pager
First PagePrevious Page
...461462463464465466467468469470...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 476 pages
Client : 9261
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 : 9262
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 : 9263
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 : 9264
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 : 9265
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 : 9266
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 : 9267
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 : 9268
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 9269
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 : 9270
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 : 9271
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 : 9272
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 : 9273
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 : 9274
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 : 9275
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 : 9276
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 : 9277
Walter Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Arnold         1 > $25,000.00
Client : 9278
Walter J Magierowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter J Magierowski   North Palm Beach, FL     Yes 2 > $300,000.00
Client : 9279
Walter J Pietrucha
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter J Pietrucha         1 > $150,000.00
Client : 9280
Walter Klink
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Klink   Brick, NJ
CLIFFWOOD, NJ
KEYPORT, NJ
Milltown, NJ
Warren, NJ		   Yes Yes 2 > $50,000.00
or