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 : 9421
Wanda P Bush
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda P Bush         3 > $600,000.00
Client : 9422
Wanda R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda R Rodriguez   Eustis, FL
PANAMA CITY BEACH, FL		   Yes Yes 5 > $50,000.00
Client : 9423
Wanjiru Mbugua Sankey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanjiru Mbugua Sankey   Tampa, FL   Yes Yes 1 > $25,000.00
Client : 9424
Wanting Luo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanting Luo   Daly City, CA
El Monte, CA
Las Vegas, NV
Montebello, CA
Pomona, CA
San Dimas, CA
Saratoga, CA
South Pasadena, CA
Tustin, CA
Walnut, CA
Winnetka, CA		   Yes Yes 1 > $50,000.00
Client : 9425
Warapat Sukonthaman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warapat Sukonthaman   Brooklyn, NY
Fort Lauderdale, FL
Lauderdale By the Sea, FL
Rosemead, CA		   Yes Yes 9 > $150,000.00
Client : 9426
Warren A Van Wicklin Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren A Van Wicklin Jr   Germantown, MD   Yes Yes 1 > $450,000.00
Client : 9427
Warren E Jarman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren E Jarman         2 > $25,000.00
Client : 9428
Warren G Thigpen III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren G Thigpen III   Cantonment, FL
Tallahassee, FL
Winter Springs, FL		   Yes Yes 1 < $25,000.00
Client : 9429
Warrick R Edwards III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III         5 < $25,000.00
Client : 9430
Warrick R Edwards III Revoc Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III Revoc Trust   Montclair, NJ
West Orange, NJ		   Yes Yes 2 > $50,000.00
Client : 9431
Washington Mutual Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank   New York, NY   Yes Yes 1 > $250,000.00
Client : 9432
Washington Mutual Bank Fa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank Fa         1 > $25,000.00
Client : 9433
Watercup Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Watercup Investments LLC   Bal Harbour, FL
Deerfield Beach, FL
Miami Beach, FL
Miami Lakes, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 9434
Waterfall Victoria Grantor Trust II, Series G
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waterfall Victoria Grantor Trust II, Series G         1 > $100,000.00
Client : 9435
Wattyl US Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wattyl US Limited   Atlanta, GA
Minneapolis , MN		   Yes Yes 11 > $25,000.00
Client : 9436
Wayne A Hartnup
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne A Hartnup   Orlando, FL
Riverview, FL
Sarasota, FL		   Yes Yes 6 > $100,000.00
Client : 9437
Wayne Ha
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne Ha   Lake Oswego, OR
Portland, OR		   Yes Yes 3 > $50,000.00
Client : 9438
Wayne O Withers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
Client : 9439
Wayne P Petrovich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne P Petrovich   Deland, FL   Yes Yes 2 > $400,000.00
Client : 9440
Wealth Vision International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
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