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 : 8761
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 : 8762
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 : 8763
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 : 8764
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 : 8765
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 : 8766
Watts Healthcare Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Watts Healthcare Corporation   Beverly Hills, CA
Fountain Valley, CA
Hainesville, IL
Inglewood, CA
Long Beach, CA
Los Angeles, CA		   Yes Yes 1 > $3,200,000.00
Client : 8767
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 : 8768
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 : 8769
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 : 8770
Wayne O Withers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
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