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 : 9541
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 : 9542
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 : 9543
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 : 9544
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 : 9545
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 : 9546
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 : 9547
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 : 9548
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 : 9549
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 : 9550
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 : 9551
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 : 9552
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 : 9553
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 : 9554
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 : 9555
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 : 9556
William Ragen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Ragen         1 > $25,000.00
Client : 9557
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 : 9558
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
Client : 9559
William Robards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Robards         1 < $25,000.00
Client : 9560
William Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Roberts         1 < $25,000.00
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