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
 9068 items in 907 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9068 items in 907 pages
Client : 9001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilton Desouza Silva Jr   Clearwater Beach, FL
Orlando, FL
Taquara,
  Yes Yes 1 < $25,000.00
Client : 9002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wina Company Limited         1 > $25,000.00
Client : 9003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Windham Palace Resort         1 > $25,000.00
Client : 9004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Winding River Preserve Homeowners Association Inc         1 < $25,000.00
Client : 9005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Windward Community Services Association Inc         1 < $25,000.00
Client : 9006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wing Solution And Marine Mechanic Corp   Coral Gables, FL
Harvard, MA
Hialeah, FL
Hollywood, FL
Miami, FL
Miami Beach, FL
Miami Lakes, FL
Miramar, FL
  Yes Yes 1 > $100,000.00
Client : 9007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wm Pure Products Inc   Cutler Bay, FL   Yes Yes 1 > $25,000.00
Client : 9008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WM Specialty Mortgage LLC   Manhattan, NY
New York, NY
  Yes Yes 11 > $200,000.00
Client : 9009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wong Chung   Orlando, FL   Yes Yes 1 > $25,000.00
Client : 9010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Woodbridge Office Associates   Woodbridge, NJ   Yes Yes 1 > $25,000.00
or