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 : 9381
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls , SD   Yes Yes 1 > $50,000.00
Client : 9382
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 9383
Wachovia Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA   Sioux Falls, SD   Yes Yes 1 > $100,000.00
Client : 9384
Wade Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 9385
Waldemar Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Waldemar Vasquez   Allentown, PA
Boca Raton, FL
Elmont, NY
Jamaica, NY
Orlando, FL
Queens Village, NY
Venice , FL		   Yes Yes 8 > $250,000.00
Client : 9386
WaldenPacific Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WaldenPacific Financial Services LLC         2 > $25,000.00
Client : 9387
Walkenia Stafford as heir to the Estate of Freddie McCrae
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walkenia Stafford as heir to the Estate of Freddie McCrae         1 < $25,000.00
Client : 9388
Walker J Lock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Walker J Lock   Orlando, FL   Yes Yes 2 > $50,000.00
Client : 9389
Wallace D Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace D Hall   Fort Myers, FL
Orlando, FL
Port Charlotte, FL
Punta Gorda, FL
Tallahassee, FL
Westerville, OH
White Bluff, TN		   Yes Yes 1 > $50,000.00
Client : 9390
Wallace Leinheardt Escrow Agent Touch In
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wallace Leinheardt Escrow Agent Touch In         2 > $50,000.00
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