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
 8891 items in 890 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8891 items in 890 pages
Client : 8681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
Client : 8682
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wedgewood Tennis Villas Of Tuscawilla   Longwood, FL   Yes Yes 2 > $200,000.00
Client : 8683
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 8684
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 8685
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weinstein Law Firm   Coral Springs, FL   Yes Yes 23 > $100,000.00
Client : 8686
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weis Cr Trust   New Smyrna Beach, FL
Orlando, FL
  Yes Yes 1 > $150,000.00
Client : 8687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Welchel Construction Inc   Douglasville, GA
Fairburn, GA
Newman, GA
  Yes Yes 1 > $50,000.00
Client : 8688
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
Client : 8689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo as Trustee of the Thelma M Holmes Trust   Gainesville, FL   Yes Yes 1 > $100,000.00
Client : 8690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank   Jacksonville,
Jacksonville, FL
  Yes Yes 1 > $50,000.00
or