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 : 9301
Wanda Hughes Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda Hughes Rev Trust   Augusta, GA
Blairsville, GA
Hernando, FL
Leesburg, FL
Millen, GA
Mount Dora, FL
Ocala, FL
Orlando, FL
Tavares, FL		   Yes Yes 1 > $150,000.00
Client : 9302
Wanda L Page
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda L Page   Clearwater, FL   Yes Yes 31 > $25,000.00
Client : 9303
Wanda P Bush
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda P Bush         3 > $600,000.00
Client : 9304
Wanda R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda R Rodriguez   Eustis, FL
PANAMA CITY BEACH, FL		   Yes Yes 5 > $50,000.00
Client : 9305
Wanjiru Mbugua Sankey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanjiru Mbugua Sankey   Tampa, FL   Yes Yes 1 > $25,000.00
Client : 9306
Wanting Luo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanting Luo   Arcadia, CA
Daly City, CA
El Monte, CA
La Verne, CA
Las Vegas, NV
Los Angeles, CA
Montebello, CA
Monterey Park, CA
Pomona, CA
Rosemead, CA
San Dimas, CA
Saratoga, CA
South Pasadena, CA
Tustin, CA
Walnut, CA
West Covina, CA
Winnetka, CA		   Yes Yes 1 > $50,000.00
Client : 9307
Warapat Sukonthaman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warapat Sukonthaman   Brooklyn, NY
Fort Lauderdale, FL
Lauderdale By the Sea, FL
Rosemead, CA		   Yes Yes 9 > $150,000.00
Client : 9308
Warren A Van Wicklin Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren A Van Wicklin Jr   Germantown, MD   Yes Yes 1 > $450,000.00
Client : 9309
Warren E Jarman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren E Jarman         2 > $25,000.00
Client : 9310
Warren G Thigpen III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren G Thigpen III   Cantonment, FL
Tallahassee, FL
Winter Springs, FL		   Yes Yes 1 < $25,000.00
or