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 : 8591
William Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Gonzalez         1 > $25,000.00
Client : 8592
William Greening
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Greening         1 > $50,000.00
Client : 8593
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 : 8594
William Hernandez and Antonia Membreno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Hernandez and Antonia Membreno   Bakersfield, CA
Carson, CA
Los Angeles, CA		   Yes Yes 2 > $300,000.00
Client : 8595
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 : 8596
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 : 8597
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 : 8598
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 : 8599
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 : 8600
William M. Waller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William M. Waller         1 < $25,000.00
or