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
Next PageLast Page
Page size:
PageSizeComboBox
select
 8890 items in 889 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8890 items in 889 pages
Client : 8641
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VNB Loan Serv Inc         1 > $25,000.00
Client : 8642
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 : 8643
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 : 8644
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $50,000.00
Client : 8645
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 8646
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 : 8647
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 8648
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 : 8649
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 8650
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 3 > $250,000.00
or