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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 : 9221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wayne P Petrovich   Deland, FL   Yes Yes 2 > $400,000.00
Client : 9222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wealth Vision International Inc         2 > $25,000.00
Client : 9223
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 : 9224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 9225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Sun         4 > $500,000.00
Client : 9226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 9227
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 : 9228
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 : 9229
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 : 9230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
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