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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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 9416 items in 942 pages
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 9416 items in 942 pages
Client : 9211
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 : 9212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
Client : 9213
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 : 9214
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 : 9215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $50,000.00
Client : 9216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $300,000.00
Client : 9217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $100,000.00
Client : 9218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $200,000.00
Client : 9219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 < $25,000.00
Client : 9220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank NA         1 > $200,000.00
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