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
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 : 9402
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 : 9403
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 : 9404
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 : 9405
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 : 9406
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 : 9407
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 : 9408
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 : 9409
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 : 9410
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 : 9411
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 : 9412
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 : 9413
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 : 9414
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 : 9415
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 : 9416
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 : 9417
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
Client : 9418
William Ragen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Ragen         1 > $25,000.00
Client : 9419
William Ray Tremble
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Ray Tremble   Cabazon, CA
Cherry Valley, CA
Niland, CA
Yucaipa, CA		   Yes Yes 2 > $100,000.00
Client : 9420
William Richard From Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Richard From Jr   Arkoma, OK
Fort Smith, AR
Los Angeles, CA
North Hills, CA
Studio City, CA
Van Buren, AR		   Yes Yes 1 > $500,000.00
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