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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 : 8811
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 : 8812
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 : 8813
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 : 8814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
Client : 8815
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 : 8816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
Client : 8817
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 : 8818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 8819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 8820
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
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