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 : 8011
The Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Motor Vehicle Commission         1 < $25,000.00
Client : 8012
The Mundi Holding Trust, dated July 12 2010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Mundi Holding Trust, dated July 12 2010         2 > $300,000.00
Client : 8013
The Munoz Family Trust Dated November 7, 1991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Munoz Family Trust Dated November 7, 1991   Cabazon, CA
Hayden, ID
Ontario, CA		   Yes Yes 1 > $25,000.00
Client : 8014
The Myra E. Wiener Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Myra E. Wiener Family Trust   Guasti, CA   Yes Yes 1 > $450,000.00
Client : 8015
The Nassir Mohaber Trust of 2014 U/T/A dated November 5, 2014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nassir Mohaber Trust of 2014 U/T/A dated November 5, 2014   Beverly Hills, CA
Los Angeles, CA		   Yes Yes 9 > $100,000.00
Client : 8016
The New York Bank For Savings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The New York Bank For Savings         1 > $50,000.00
Client : 8017
The Nezzo Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nezzo Family Trust   College Park, MD
Jersey City, NJ
Montoursville, PA
Orlando, FL		   Yes Yes 3 > $50,000.00
Client : 8018
The Ngoc Nguyen Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ngoc Nguyen Sr   Fairfax, VA
Newark, NJ		     Yes 1 > $25,000.00
Client : 8019
The Nielsen Family Trust Created By
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nielsen Family Trust Created By   Albany, OR
Des Moines, IA
Ridgefield, WA		   Yes Yes 1 > $25,000.00
Client : 8020
The Noah Kantrowitz Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Noah Kantrowitz Irrevocable Trust   Campbell, CA
Lafayette, CA
Miami Beach, FL
Weston , MA
Williamstown, MA		   Yes Yes 1 > $50,000.00
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