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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 9419 items in 471 pages
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Client : 9301
William Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Gonzalez         1 > $25,000.00
Client : 9302
William Greening
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Greening         1 > $50,000.00
Client : 9303
William H Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William H Jones         1 > $25,000.00
Client : 9304
William H Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William H Schmidt   Lakeland, FL   Yes Yes 1 > $50,000.00
Client : 9305
William Hamilton Horne Successor Trustee TO THE HORNE FAMILY TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Hamilton Horne Successor Trustee TO THE HORNE FAMILY TRUST   Stone Mountain, GA
Tucker, GA		   Yes Yes 1 > $200,000.00
Client : 9306
William Ingoglia and Jill Ingoglia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Ingoglia and Jill Ingoglia   Highlands, NJ
Lawrenceville, NJ
Red Bank, NJ
Richmond Hill, GA
Shrewsbury, NJ
Toms River, NJ		   Yes Yes 1 > $100,000.00
Client : 9307
William J Bresnahan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Bresnahan   Naples, FL   Yes Yes 4 > $25,000.00
Client : 9308
William J Cagliostro a/k/a William Joseph Cagliostro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Cagliostro a/k/a William Joseph Cagliostro   Big Pine Key, FL
Bradenton Beach, FL
Englewood, FL
Fort Lauderdale, FL
Harlingen, TX
Las Vegas, NV
Norfolk, VA
Port Charlotte, FL
Punta Gorda, FL
Southwick, MA
Spotsylvania, VA
Walterboro, SC		   Yes Yes 4 > $200,000.00
Client : 9309
William J Stout
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Stout   Cape Coral, FL   Yes Yes 5 > $350,000.00
Client : 9310
William J Vaughn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Vaughn   Cuero, TX
Houston, TX
Melbourne, FL		   Yes Yes 2 > $50,000.00
Client : 9311
William L Duclo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William L Duclo         4 < $25,000.00
Client : 9312
William L Vant and Marta Vant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William L Vant and Marta Vant   Marmora, NJ
Woodbine, NJ		   Yes Yes 1 > $100,000.00
Client : 9313
William M Grant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William M Grant   Boca Raton, FL
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 9314
William M. Waller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William M. Waller         1 < $25,000.00
Client : 9315
William N Whitman Jr and Denise L Whitman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William N Whitman Jr and Denise L Whitman   Belchertown, MA
Lake Pleasant, MA
Sebastian, FL
Vero Beach, FL		   Yes Yes 1 < $25,000.00
Client : 9316
William P Blade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William P Blade   Deerfield Beach, FL   Yes Yes 1 > $100,000.00
Client : 9317
William P Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William P Gonzalez         1 > $200,000.00
Client : 9318
William Palmer, as heir to the Estate of William Palmer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Palmer, as heir to the Estate of William Palmer   El Paso, TX
Eureka, CA
Maricopa, AZ
Pittsburg, CA
Reno, NV
Sacramento, CA
Stockton, CA		   Yes Yes 1 < $25,000.00
Client : 9319
William R Blackwell Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William R Blackwell Jr         1 > $25,000.00
Client : 9320
William R Mackay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William R Mackay   Thonotosassa, FL   Yes Yes 26 < $25,000.00
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