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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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 9617 items in 962 pages
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Client : 9391
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 : 9392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Li and Chunlei Lu         1 > $150,000.00
Client : 9393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wei Sun   Berkeley, CA
Colorado Springs, CO
Davis, CA
Eastvale, CA
Fremont, CA
Jackson, CA
Painesville, OH
San Ramon, CA
Sunrise, FL
  Yes Yes 4 > $500,000.00
Client : 9394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Weichert Financial Services         1 < $25,000.00
Client : 9395
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 : 9396
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 : 9397
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 : 9398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells F Mortgage         1 > $25,000.00
Client : 9399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo as Trustee of the Thelma M Holmes Trust   Gainesville, FL   Yes Yes 1 > $100,000.00
Client : 9400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wells Fargo Bank   Jacksonville,
Jacksonville, FL
  Yes Yes 1 > $50,000.00
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