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 : 9401
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 : 9402
Wanting Luo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wanting Luo   Daly City, CA
El Monte, CA
Las Vegas, NV
Montebello, CA
Pomona, CA
San Dimas, CA
Saratoga, CA
South Pasadena, CA
Tustin, CA
Walnut, CA
Winnetka, CA		   Yes Yes 1 > $50,000.00
Client : 9403
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 : 9404
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 : 9405
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 : 9406
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 : 9407
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
Client : 9408
Warrick R Edwards III Revoc Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Warrick R Edwards III Revoc Trust   Montclair, NJ
West Orange, NJ		   Yes Yes 2 > $50,000.00
Client : 9409
Washington Mutual Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank   New York, NY   Yes Yes 1 > $250,000.00
Client : 9410
Washington Mutual Bank Fa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Washington Mutual Bank Fa         1 > $25,000.00
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