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 : 6151
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 : 6152
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 : 6153
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 : 6154
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 : 6155
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 : 6156
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 : 6157
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 : 6158
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 : 6159
Nortonlifelock Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nortonlifelock Inc         1 > $850,000.00
Client : 6160
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 : 6161
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 : 6162
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 : 6163
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 : 6164
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 : 6165
OAA Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OAA Investments Inc   Escondido, CA
La Jolla, CA		   Yes Yes 1 > $50,000.00
Client : 6166
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 : 6167
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 : 6168
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 : 6169
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 : 6170
Ocai Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocai Ltd         2 > $50,000.00
Client : 6171
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 : 6172
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 : 6173
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 : 6174
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 : 6175
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 : 6176
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 : 6177
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 : 6178
Odalys Concepcion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odalys Concepcion         1 > $100,000.00
Client : 6179
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 : 6180
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 : 6181
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 : 6182
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 : 6183
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 : 6184
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 : 6185
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 : 6186
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 : 6187
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 : 6188
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 : 6189
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 : 6190
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 : 6191
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 : 6192
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 6193
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 : 6194
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 : 6195
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 : 6196
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
Client : 6197
Oliver A Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver A Morris         1 > $50,000.00
Client : 6198
Oliver P Cote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver P Cote   Anchorage, AK
Eugene, OR
Salem, OR		   Yes Yes 2 > $200,000.00
Client : 6199
Oliver R. Luerssen Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver R. Luerssen Revocable Living Trust   Bloomington, IL   Yes Yes 2 > $25,000.00
Client : 6200
Olivia Joal Kuczkowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olivia Joal Kuczkowski         1 > $100,000.00
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