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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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 8983 items in 899 pages
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Client : 8771
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 : 8772
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
Client : 8773
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 : 8774
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 8775
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 8776
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 : 8777
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 : 8778
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 : 8779
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
Client : 8780
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
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