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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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 9280 items in 928 pages
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Client : 9061
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 : 9062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank Fa         1 > $25,000.00
Client : 9063
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 : 9064
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 : 9065
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 : 9066
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 : 9067
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 : 9068
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
Client : 9069
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 : 9070
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
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