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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 : 9071
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 : 9072
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 9073
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 9074
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 : 9075
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 : 9076
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 : 9077
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
Client : 9078
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
Client : 9079
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank   Jacksonville,
Jacksonville, FL
  Yes Yes 1 > $50,000.00
Client : 9080
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $50,000.00
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