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 : 8781
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 : 8782
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 : 8783
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 : 8784
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 : 8785
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 : 8786
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 : 8787
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 : 8788
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 : 8789
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 : 8790
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
or