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 : 9301
William Greening
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Greening         1 > $50,000.00
Client : 9302
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 : 9303
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 : 9304
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 : 9305
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 : 9306
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 : 9307
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 : 9308
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 : 9309
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 : 9310
William L Duclo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William L Duclo         4 < $25,000.00
or