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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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 9652 items in 966 pages
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Client : 9391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VNB Loan Serv Inc         1 > $25,000.00
Client : 9392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VRS Investments LP   Chesterfield, MO
Estero, FL
Naples, FL
Saint Louis, MO
  Yes Yes 5 > $25,000.00
Client : 9393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
W I Forest Products LP   Chehalis, WA
Chicago, IL
Lake Oswego, OR
Tualatin, OR
Wisconsin Rapids, WI
Zion, IL
  Yes Yes 6 > $550,000.00
Client : 9394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $50,000.00
Client : 9395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 9396
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 : 9397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wachovia Bank NA         1 > $25,000.00
Client : 9398
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 : 9399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wade Milligan         1 < $25,000.00
Client : 9400
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
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