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
...121122123124125126127128129130...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
...121122123124125126127128129130...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
Client : 6101
New Life Com Aso Nco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Life Com Aso Nco   Naples, FL   Yes Yes 2 > $50,000.00
Client : 6102
New Media Technology Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Media Technology Corp         1 > $25,000.00
Client : 6103
New Order Business Systems
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Order Business Systems   Lake Worth, FL
New York, NY
Palm Springs, FL
Washington, DC		   Yes Yes 1 > $50,000.00
Client : 6104
New Wind Parent LLC and Key Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Wind Parent LLC and Key Bank   New York, NY
Syosset, NY		   Yes Yes 2 > $50,000.00
Client : 6105
New York Institute
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Institute         1 < $25,000.00
Client : 6106
New York Iolta Trust Account
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Iolta Trust Account   Brewster, MA
New York, NY		   Yes Yes 1 > $25,000.00
Client : 6107
New York State Dept. of Taxation and Finance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York State Dept. of Taxation and Finance         1 > $50,000.00
Client : 6108
Newport Atlantic Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newport Atlantic Inc   Davenport, FL
Doral, FL , FL		   Yes Yes 1 > $200,000.00
Client : 6109
Newrez LLC D/B/A Shellpoint Mortgage Servicing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newrez LLC D/B/A Shellpoint Mortgage Servicing         2 > $750,000.00
Client : 6110
Nf Platinum Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nf Platinum Inc   Hialeah, FL   Yes Yes 2 > $50,000.00
Client : 6111
Nicholas Chomen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Chomen   Hobe Sound, FL
Long Valley, NJ
Miami, FL		   Yes Yes 11 > $550,000.00
Client : 6112
Nicholas Dunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Dunn   Hackensack, NJ
Las Vegas, NV
New Milford, NJ
Redondo Beach, CA
Yonkers, NY		   Yes Yes 1 > $50,000.00
Client : 6113
Nicholas G Osuna
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 6114
Nicholson Jones & Associate Investment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 6115
Nick Austin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nick Austin   Cambourne, Cambridge,
Hardwick, Cambridge, 		    Yes 2 > $50,000.00
Client : 6116
Nickel Goeseke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nickel Goeseke   Coral Gables, FL   Yes Yes 1 > $50,000.00
Client : 6117
Nicola Devito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicola Devito   Brooklyn, NY
Coral Springs, FL
Monroe Township, NJ		   Yes Yes 1 > $250,000.00
Client : 6118
Nicolas Ledamian Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolas Ledamian Sheridan   Wesley Chapel, FL
Zephyrhills, FL		   Yes Yes 1 > $100,000.00
Client : 6119
Nicole Ackermann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 6120
Nicole Amber Aronson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Amber Aronson   Miami, FL
Pinecrest, FL		   Yes Yes 3 > $300,000.00
Client : 6121
Nidal Almasri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidal Almasri   Al Khobar,   Yes Yes 3 > $25,000.00
Client : 6122
Nidhal Yassine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidhal Yassine   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 6123
Nike USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL		   Yes Yes 81 > $150,000.00
Client : 6124
Nikolas J Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nikolas J Cruz   Fishersville, VA
Homestead, FL
Parkland, FL		   Yes Yes 15 > $400,000.00
Client : 6125
Nilda Canales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nilda Canales   Chula Vista, CA
Los Angeles, CA
Milton, FL
Pensacola, FL
San Diego, CA
Santa Clara, CA		   Yes Yes 1 > $100,000.00
Client : 6126
Nina Pharmacy, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nina Pharmacy, Inc.   Hialeah, FL
Miami, FL
Spring Hill, FL
Tampa, FL		   Yes Yes 3 > $100,000.00
Client : 6127
Ning Lin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ning Lin   Brooklyn, NY
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 6128
Nisha V Shah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nisha V Shah         2 > $200,000.00
Client : 6129
Nissan Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nissan Federal Credit Union   Franklin, TN   Yes Yes 1 > $50,000.00
Client : 6130
Nizam M Kunju
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nizam M Kunju   Antioch, CA
Lafayette, CA		   Yes Yes 1 > $25,000.00
Client : 6131
NJ Ambulatory Anesthesia Assoc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Ambulatory Anesthesia Assoc         1 < $25,000.00
Client : 6132
NJ Natural Gas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Natural Gas         1 < $25,000.00
Client : 6133
NJ Property Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Property Group   Lancaster, PA
Mendham, NJ
Nutley, NJ
Orange, NJ
Succasunna, NJ		   Yes Yes 1 > $100,000.00
Client : 6134
NK Industries Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NK Industries Inc   Beverly Hills, CA
Dover, DE
Los Angeles, CA
Westlake Village, CA		   Yes Yes 1 > $50,000.00
Client : 6135
Nml Vinings At Countryside
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nml Vinings At Countryside   Milwaukee, WI   Yes Yes 1 > $50,000.00
Client : 6136
Noelia P Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noelia P Perez         1 < $25,000.00
Client : 6137
Noemi Marcatelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noemi Marcatelli   Birmingham, AL
Pensacola, FL		   Yes Yes 10 > $100,000.00
Client : 6138
Nolan De Veloz a/k/a Nolan Veloz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nolan De Veloz a/k/a Nolan Veloz         1 > $100,000.00
Client : 6139
Nolan Joseph Gill
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nolan Joseph Gill         1 < $25,000.00
Client : 6140
Noneen Ziemba
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noneen Ziemba   Indian Harbour Beach, FL
Melbourne, FL
Sloansville, NY
Troy, NY		   Yes Yes 73 > $100,000.00
Client : 6141
Noor M Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noor M Ahmed   Baton Rouge, LA
Brea, CA
Cumming, GA
Fort Walton Beach, FL
Hinesburg, VT
Huntington Beach, CA
Langhorne, PA
Ontario, CA
Orange, CA
Orlando, FL
Ormond Beach, FL
Philadelphia, PA
Pomona, CA
Royal Oak, MI
San Jose, CA
Tracy, CA
Villa Park, IL
Winthrop, ME
Worcester, MA		   Yes Yes 6 > $50,000.00
Client : 6142
Nora E Lang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nora E Lang   Atlanta, GA
Oviedo, FL
White Springs, FL		   Yes Yes 1 > $300,000.00
Client : 6143
Nora M Fuller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nora M Fuller   Bartlesville, OK
Clermont, FL
Hillsboro, IL
Marianna, FL
Norfolk, NE
Plainview, TX
Sanbornville, NH
Sandy, UT
Sarasota, FL
Slocomb, AL
Spring, TX
Thornton, CO
Yellville, AR		   Yes Yes 1 > $100,000.00
Client : 6144
Norco Medicationcom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norco Medicationcom         1 > $100,000.00
Client : 6145
Norma B Peightal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norma B Peightal         1 < $25,000.00
Client : 6146
Norma C Deescudero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norma C Deescudero         1 > $25,000.00
Client : 6147
Norma I. Rojas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norma I. Rojas   Clermont, FL
Minneola, FL		   Yes Yes 1 > $25,000.00
Client : 6148
Norma K Hanson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norma K Hanson   Derby, KS
Minneapolis, MN
Plainville, MA
Portland, OR
Randolph Center, VT		   Yes Yes 1 > $50,000.00
Client : 6149
Norma M Palomo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norma M Palomo         1 < $25,000.00
Client : 6150
Norman Funt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norman Funt   Fort Lauderdale, FL
Miami, FL
Pembroke Pines, FL
San Francisco, CA		   Yes Yes 1 > $100,000.00
or