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 : 5401
Nasser M Albassam and Karima J Addas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nasser M Albassam and Karima J Addas   Palm Beach, FL   Yes Yes 1 > $100,000.00
Client : 5402
Natalie H Sabol Revocable Trust Agreement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Natalie H Sabol Revocable Trust Agreement   Golden, CO
Goodlettsville, TN
Mechanicsburg, PA
Mount Pocono, PA		   Yes Yes 2 > $50,000.00
Client : 5403
Nathalia Christina Toplisky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathalia Christina Toplisky   Fort Lauderdale, FL
Port Saint Lucie, FL
Port St Lucie, FL
Tenafly, NJ		   Yes Yes 1 > $150,000.00
Client : 5404
Nathan Mead
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathan Mead   Eugene, OR
Kent , WA
Normandy Park, WA
Pleasant Hill, OR
Roseburg, OR
Scottsdale, AZ
Vida, OR		   Yes Yes 1 > $25,000.00
Client : 5405
Nathan Ratner Charitable Foundation In T
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathan Ratner Charitable Foundation In T   Aurora, OH
Bethesda, MD
Boulder, CO
Cleveland, OH
Miami, FL
Miami Beach, FL
Mount Pleasant, SC		   Yes Yes 1 > $150,000.00
Client : 5406
Nathaniel A Storey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel A Storey   Bradenton, FL
Wimauma, FL		   Yes Yes 8 > $50,000.00
Client : 5407
Nathaniel Baratz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel Baratz         8 > $100,000.00
Client : 5408
National American Insurance Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National American Insurance Company         1 < $25,000.00
Client : 5409
National City Mortgage a division of National City Bank of Indiana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage a division of National City Bank of Indiana         1 > $25,000.00
Client : 5410
National City Mortgage Co dba Accubanc Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage Co dba Accubanc Mortgage         1 > $50,000.00
Client : 5411
National City Mortgage, Inc., > First Gibraltar Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage, Inc., > First Gibraltar Mortgage Corporation   Cleveland, OH
Dayton, OH
Miamisburg, OH		   Yes Yes 1 < $25,000.00
Client : 5412
National Communications Of Sarasota Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Communications Of Sarasota Inc         1 > $25,000.00
Client : 5413
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 : 5414
National Securities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Securities         1 > $50,000.00
Client : 5415
Nationsbanc Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationsbanc Investments         2 > $25,000.00
Client : 5416
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 : 5417
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 : 5418
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 : 5419
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 : 5420
Nationstar Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage LLC   Delray Beach, FL
Coppell , TX		   Yes Yes 2 > $400,000.00
Client : 5421
Nationstar Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage LLC         1 > $150,000.00
Client : 5422
Nationstar Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationstar Mortgage LLC   Coppell, TX   Yes Yes 1 > $50,000.00
Client : 5423
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 : 5424
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 : 5425
NCP Bayou 2 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NCP Bayou 2 LLC   Irvine, CA
Wilmington, DE		   Yes Yes 20 > $350,000.00
Client : 5426
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 : 5427
Neal Co.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neal Co.         2 > $100,000.00
Client : 5428
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 : 5429
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 : 5430
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 : 5431
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 : 5432
Nehmat M Malek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nehmat M Malek   Fort Lauderdale, FL
Loerrach Germany,
Lorrach Germany,
Miami Beach, FL
Vaughan, 		  Yes Yes 1 > $100,000.00
Client : 5433
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 : 5434
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 : 5435
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 : 5436
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 : 5437
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 : 5438
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 : 5439
Nelson Nin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson Nin         1 > $100,000.00
Client : 5440
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 : 5441
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 : 5442
Nema LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nema LTD         1 > $25,000.00
Client : 5443
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 : 5444
Nestor Carrillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 5445
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 : 5446
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 : 5447
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 : 5448
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 : 5449
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 : 5450
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
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