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 : 6001
National Loan Recoveries LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Loan Recoveries LLC         1 > $25,000.00
Client : 6002
National Securities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Securities         1 > $50,000.00
Client : 6003
Nationsbanc Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationsbanc Investments         2 > $25,000.00
Client : 6004
Nationscredit Mortgage Corp of FL
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationscredit Mortgage Corp of FL         1 > $25,000.00
Client : 6005
Nationstar Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage   Bonanza, OR
Klamath Falls, OR		   Yes Yes 2 > $50,000.00
Client : 6006
Nationstar Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage LLC   Dallas, TX
Lewisville, TX		   Yes Yes 1 > $150,000.00
Client : 6007
Nationstar Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage LLC         1 > $200,000.00
Client : 6008
Nationwide General Insurance Company a/s/o Duane Szczepanski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationwide General Insurance Company a/s/o Duane Szczepanski         1 > $25,000.00
Client : 6009
Navy Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Navy Federal Credit Union   Merrifield, VA
Vienna, VA		   Yes Yes 1 > $25,000.00
Client : 6010
Navy Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Navy Federal Credit Union         1 > $100,000.00
Client : 6011
NCB SGL Family Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NCB SGL Family Inc   Belleview, FL
Ocala, FL		   Yes Yes 1 > $150,000.00
Client : 6012
ND Ettlin Legion Club I
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ND Ettlin Legion Club I         1 > $25,000.00
Client : 6013
Neal Co.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neal Co.         2 > $100,000.00
Client : 6014
Neal E Farr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neal E Farr         4 > $25,000.00
Client : 6015
Nearpod Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nearpod Inc   Aventura, FL
Dania Beach, FL		   Yes Yes 2 > $50,000.00
Client : 6016
Ned Maeda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ned Maeda   Beaverton, OR
Gresham, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 6017
Nederlands Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nederlands Holdings Inc   Miami Shores, FL   Yes Yes 1 > $100,000.00
Client : 6018
Neighborhood Housing Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neighborhood Housing Services         3 > $25,000.00
Client : 6019
Neil B Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neil B Martin   Bend, OR
Los Angeles, CA
San Francisco, CA
Washington, DC		   Yes Yes 1 > $25,000.00
Client : 6020
Neil G. Duffy, Jr. aka Neil G. Duffy, III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neil G. Duffy, Jr. aka Neil G. Duffy, III   Flanders, NJ
Malvern, PA
Monmouth Beach, NJ
Morristown, NJ
Union, NJ		   Yes Yes 1 > $25,000.00
Client : 6021
Neisa Judith Pinerua
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neisa Judith Pinerua   Coral Gables, FL
Doral, FL
Miami, FL		   Yes Yes 2 > $50,000.00
Client : 6022
NEL Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NEL Corp   Cumming, GA
Vista, CA		   Yes Yes 1 < $25,000.00
Client : 6023
Nelda M Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith         3 > $2,200,000.00
Client : 6024
Nelda M Smith Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith Trust         3 > $2,200,000.00
Client : 6025
Nelida Horner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelida Horner   Hollywood, FL
Kissimmee, FL
Miami, FL		   Yes Yes 1 > $250,000.00
Client : 6026
Nellie Collinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie Collinson   Hallandale Beach, FL   Yes Yes 1 > $50,000.00
Client : 6027
Nellie J Connors
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie J Connors         1 > $150,000.00
Client : 6028
Nellie L Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie L Johnson   Atlanta, GA
Geneva, AL
Lynn Haven, FL
Montgomery, AL		   Yes Yes 2 > $150,000.00
Client : 6029
Nelly M Mosquerao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelly M Mosquerao         1 > $50,000.00
Client : 6030
Nelson Nin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson Nin         1 > $100,000.00
Client : 6031
Nelson Preston Perry as heir to the Estate of Gloria Preston Goff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson Preston Perry as heir to the Estate of Gloria Preston Goff   Fort Myers, FL
Leheigh Acres, FL
Lehigh Acres, FL		   Yes Yes 2 < $25,000.00
Client : 6032
Nelson W Messick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson W Messick         1 < $25,000.00
Client : 6033
Nema LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nema LTD         1 > $25,000.00
Client : 6034
Nemecio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nemecio Hernandez   Doral, FL
Miami, FL
Miami Gardens, FL
Saint Cloud, FL		   Yes Yes 1 > $25,000.00
Client : 6035
Nestor Carrillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 6036
Nestor Veitia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
Client : 6037
Netrex Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netrex Corporation   Clermont , FL
Orlando , FL
Riverside , CA		   Yes Yes 1 > $100,000.00
Client : 6038
Netumar Lines Thrift
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netumar Lines Thrift         3 > $100,000.00
Client : 6039
Neville G Symonds
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neville G Symonds   Port Charlotte, FL   Yes Yes 4 > $150,000.00
Client : 6040
New Advantage Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Advantage Homes LLC   Fort Myers, FL
Midway, GA
Savannah, GA		   Yes Yes 1 > $100,000.00
Client : 6041
New Century Financial
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial         1 > $25,000.00
Client : 6042
New Century Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6043
New Century Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6044
New Century Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6045
New Century Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6046
New Century Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6047
New Century Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services Inc         1 < $25,000.00
Client : 6048
New Century Health
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Health   Arlington, VA   Yes Yes 1 > $50,000.00
Client : 6049
New Century Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA
Irvine, CA		   Yes Yes 1 > $150,000.00
Client : 6050
New Century Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA   Yes Yes 1 > $50,000.00
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