800.370.0372
800.370.0372

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
...911912913914915916917918919920...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9416 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
...911912913914915916917918919920...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9416 items in 942 pages
Client : 9171
Waldemar Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waldemar Vasquez   Allentown, PA
Boca Raton, FL
Elmont, NY
Jamaica, NY
Orlando, FL
Queens Village, NY
Venice , FL		   Yes Yes 8 > $250,000.00
Client : 9172
WaldenPacific Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WaldenPacific Financial Services LLC         2 > $25,000.00
Client : 9173
Walkenia Stafford as heir to the Estate of Freddie McCrae
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walkenia Stafford as heir to the Estate of Freddie McCrae         1 < $25,000.00
Client : 9174
Walker J Lock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walker J Lock   Orlando, FL   Yes Yes 2 > $50,000.00
Client : 9175
Wallace D Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace D Hall   Fort Myers, FL
Orlando, FL
Port Charlotte, FL
Punta Gorda, FL
Tallahassee, FL
Westerville, OH
White Bluff, TN		   Yes Yes 1 > $50,000.00
Client : 9176
Wallace Leinheardt Escrow Agent Touch In
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace Leinheardt Escrow Agent Touch In         2 > $50,000.00
Client : 9177
Wallace Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace Wilson   Roseburg, OR     Yes 2 > $150,000.00
Client : 9178
Walter & Lin Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter & Lin Johnson   Beaverton, OR
Centre Hall, PA
Las Vegas, NV
State College, PA
Tualatin, OR		   Yes Yes 4 > $50,000.00
Client : 9179
Walter Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter Arnold         1 > $25,000.00
Client : 9180
Walter J Magierowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walter J Magierowski   North Palm Beach, FL     Yes 2 > $300,000.00
or