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 : 6101
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 : 6102
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 : 6103
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 : 6104
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
Client : 6105
Norman Zylber Revocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norman Zylber Revocable Trust   Oro Valley, AZ
Sarasota, FL
Scottsdale, AZ		   Yes Yes 1 > $100,000.00
Client : 6106
Normandy Community Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Normandy Community Club   Broussard, LA
Green Cove Springs, FL		   Yes Yes 1 > $25,000.00
Client : 6107
Normandy Place Association, Inc., a Florida Non Profit Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Normandy Place Association, Inc., a Florida Non Profit Corporation   Miami Beach, FL   Yes Yes 1 < $25,000.00
Client : 6108
Nor'Star Services Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nor'Star Services Inc.         1 < $25,000.00
Client : 6109
North American Insurance Consu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
North American Insurance Consu         1 > $50,000.00
Client : 6110
North Star Capital a/k/a North Star Capital Acquisitions LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
North Star Capital a/k/a North Star Capital Acquisitions LLC         1 < $25,000.00
Client : 6111
Northrop Grumman Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Northrop Grumman Federal Credit Union         1 > $150,000.00
Client : 6112
Norton Tire Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norton Tire Company         5 > $25,000.00
Client : 6113
Nortonlifelock Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nortonlifelock Inc         1 > $850,000.00
Client : 6114
Norwest Financial California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norwest Financial California Inc   Beaverton, OR
Des Moines, IA		   Yes Yes 1 > $25,000.00
Client : 6115
Nosarco Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nosarco Investments Ltd   Charlotte, NC
Miami, FL
Montclair, NJ
New York, NY
Plantation, FL		   Yes Yes 1 > $25,000.00
Client : 6116
Nuzrani Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nuzrani Corp   Ciudad de Panama, Panama,   Yes Yes 1 > $25,000.00
Client : 6117
NV Birote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NV Birote   Miami, FL     Yes 1 > $100,000.00
Client : 6118
O McNeil Marple II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
O McNeil Marple II   Jacksonville, FL
Linden, VA
Mount Pleasant, SC
The Villages, FL		   Yes Yes 3 > $100,000.00
Client : 6119
OAA Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OAA Investments Inc         1 > $50,000.00
Client : 6120
Oakley Smith Ins Trust Dated 12 01 81
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oakley Smith Ins Trust Dated 12 01 81   Coconut Grove, FL
Coral Gables, FL
Hialeah, FL
Key Biscayne, FL
Miami, FL
Miami Beach, FL
Tampa, FL
Wellington, FL
West Palm Beach, FL		   Yes Yes 2 > $400,000.00
Client : 6121
Oana Spataru
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oana Spataru   Oakton, VA
Vienna, VA		   Yes Yes 3 < $25,000.00
Client : 6122
OBER ALTA E OBER ALTA E & RICE B TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OBER ALTA E OBER ALTA E & RICE B TRUST   Newport Beach, CA
Tucson, AZ		   Yes Yes 2 > $25,000.00
Client : 6123
Obi Chima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Obi Chima   East Orange, NJ
Irvington, NJ
Newark, NJ		   Yes Yes 1 > $50,000.00
Client : 6124
Ocai Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocai Ltd         2 > $50,000.00
Client : 6125
Ocean County Board of Social Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocean County Board of Social Services         1 < $25,000.00
Client : 6126
Ocean Frost Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocean Frost Corp         1 < $25,000.00
Client : 6127
Octavia D Mason
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Octavia D Mason         1 < $25,000.00
Client : 6128
OCWEN
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OCWEN   Long Beach Township, NJ
New Canaan, CT
Tallahassee, FL
West Palm Beach, FL
Wilmington, DE		   Yes Yes 2 > $50,000.00
Client : 6129
Ocwen as successor to Saxon Mortgage Services, Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen as successor to Saxon Mortgage Services, Inc   Brooksville, FL
Darrenwood, Randburg,
Fort Worth, TX
Hudson, FL
Monkey Bay,
New Orleans, LA
Palm Harbor, FL
Trinity, FL		   Yes Yes 1 > $50,000.00
Client : 6130
Ocwen Loan Servicing LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen Loan Servicing LLC         1 > $25,000.00
Client : 6131
Ocwen Loan Servicing LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen Loan Servicing LLC   West Palm Beach , FL   Yes Yes 1 > $50,000.00
Client : 6132
Odalys Concepcion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odalys Concepcion         1 > $100,000.00
Client : 6133
Odette M Joseph
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odette M Joseph   Miami, FL     Yes 1 > $50,000.00
Client : 6134
Odumakinde Imaging LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odumakinde Imaging LLC   Alamo, CA
Concord, CA
El Dorado Hills, CA		   Yes Yes 1 > $100,000.00
Client : 6135
Odyssey Insurance Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odyssey Insurance Inc   Naples, FL
Stamford, CT
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 6136
Ofelia Lora Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ofelia Lora Roman         1 > $25,000.00
Client : 6137
Off The Wall LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Off The Wall LLC         2 > $100,000.00
Client : 6138
Office of the Public Defender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Office of the Public Defender         1 < $25,000.00
Client : 6139
Office of The Public Defender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Office of The Public Defender         1 < $25,000.00
Client : 6140
Ohjin Yoo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ohjin Yoo   Harbor City, CA
Littlerock, CA
Palmdale, CA
Santa Monica, CA
Sun Luis Obispo, CA		   Yes Yes 1 > $250,000.00
Client : 6141
Oil Gas Development Co LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oil Gas Development Co LTD   Houston, TX   Yes Yes 1 > $25,000.00
Client : 6142
OKARAGEN ALPCO COMPANY
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OKARAGEN ALPCO COMPANY         1 < $25,000.00
Client : 6143
Olde Sutton Forest Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Sutton Forest Owners Association Inc         1 < $25,000.00
Client : 6144
Olde Towne Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Towne Homeowners Association Inc         1 < $25,000.00
Client : 6145
Oleg Kholdeev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oleg Kholdeev   Beverly Hills, CA
Boca Raton, FL
Brooklyn, NY
Burlingame, CA
Coconut Creek, FL
North Hollywood, CA
Parkland, FL
Pompano Beach, FL
San Diego, CA
San Jose, CA
Silom Road., Silom, Bangrak,
Sunny Isles Beach, FL
Sunnyvale, CA
Titusville, FL		   Yes Yes 2 > $800,000.00
Client : 6146
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 6147
Olga Joan O'Shaughnessy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Joan O'Shaughnessy         1 < $25,000.00
Client : 6148
Olga O Figueroa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga O Figueroa   Joliet, IL
Miami, FL		   Yes Yes 7 > $100,000.00
Client : 6149
Olga Perilla Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Perilla Cortes         1 < $25,000.00
Client : 6150
Oliphant Financial LLC, assignee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliphant Financial LLC, assignee         1 < $25,000.00
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