We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9547 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9547 items in 955 pages
Client : 9381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WH Hialeah Investors V LLC         1 > $25,000.00
Client : 9382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wheeler Norman   Portland, OR
Salem, OR
  Yes Yes 2 > $50,000.00
Client : 9383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Whiteford G Colee         1 > $200,000.00
Client : 9384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Whitestone Gardens Condominium Association Inc   Bloomfield, NJ
Nutley, NJ
  Yes Yes 1 > $25,000.00
Client : 9385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wieden   Portland, OR   Yes Yes 40 > $50,000.00
Client : 9386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilbe E Chuc   Miami, FL   Yes Yes 2 > $50,000.00
Client : 9387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilberto Diaz   Berea, KY
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 9388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilcox Richard A         1 > $50,000.00
Client : 9389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wilda L Searcy         1 > $25,000.00
Client : 9390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wildwood Holdings Inc         1 > $25,000.00
or