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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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 9436 items in 944 pages
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Client : 9211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III         5 < $25,000.00
Client : 9212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III Revoc Trust   Montclair, NJ
West Orange, NJ
  Yes Yes 2 > $50,000.00
Client : 9213
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 : 9214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank Fa         1 > $25,000.00
Client : 9215
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 : 9216
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 : 9217
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 : 9218
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 : 9219
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 : 9220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne O Withers         1 > $150,000.00
or