800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...931932933934935936937938939940...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9436 items in 944 pages
  Name
Data pager
Data pager
First PagePrevious Page
...931932933934935936937938939940...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9436 items in 944 pages
Client : 9321
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 : 9322
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 : 9323
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 : 9324
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 : 9325
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 : 9326
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 : 9327
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 : 9328
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 : 9329
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 : 9330
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