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 P Bush
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanda P Bush         3 > $600,000.00
Client : 9302
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 : 9303
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 : 9304
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 : 9305
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 : 9306
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 : 9307
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 : 9308
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
Client : 9309
Warren H Keene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warren H Keene         6 > $200,000.00
Client : 9310
Warrick R Edwards III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III         5 < $25,000.00
or