800.370.0372
800.370.0372

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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 : 9181
W I Forest Products LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
W I Forest Products LP   Chehalis, WA
Chicago, IL
Lake Oswego, OR
Tualatin, OR
Wisconsin Rapids, WI
Zion, IL		   Yes Yes 6 > $550,000.00
Client : 9182
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $50,000.00
Client : 9183
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 9184
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls , SD   Yes Yes 1 > $50,000.00
Client : 9185
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 9186
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls, SD   Yes Yes 1 > $100,000.00
Client : 9187
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 9188
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 : 9189
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 : 9190
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
or