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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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 8750 items in 175 pages
Client : 5451
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5452
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5453
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5454
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5455
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5456
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services Inc         1 < $25,000.00
Client : 5457
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Health   Arlington, VA   Yes Yes 1 > $50,000.00
Client : 5458
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA
Irvine, CA
  Yes Yes 1 > $150,000.00
Client : 5459
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA   Yes Yes 1 > $50,000.00
Client : 5460
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Jersey - Division of Taxation         1 > $25,000.00
Client : 5461
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Jersey Higher Education         1 > $25,000.00
Client : 5462
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Jersey Housing and Mortgage Finance Agency   Plainfield , NJ
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 5463
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Jersey Natural Gas Co         1 < $25,000.00
Client : 5464
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Jersey Property Liability Insurance Guaranty Association         1 < $25,000.00
Client : 5465
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 : 5466
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Media Technology Corp         1 > $25,000.00
Client : 5467
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 : 5468
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 : 5469
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Institute         1 < $25,000.00
Client : 5470
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 : 5471
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 : 5472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newcastle Manor Homeowners Association         1 < $25,000.00
Client : 5473
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 : 5474
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 : 5475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nice Sports Company   Curitiba,
New York, NY
  Yes Yes 1 > $350,000.00
Client : 5476
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 : 5477
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 : 5478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 5479
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nichole Van Zandt   Frederick, CO
Moab, UT
  Yes Yes 1 > $100,000.00
Client : 5480
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 5481
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 : 5482
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 : 5483
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 : 5484
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 5485
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Pharmacy LLC   Hialeah, FL
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 5486
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 : 5487
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 : 5488
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nigel Barrow a/k/a Nigel P Barrow   California City, CA
Sherman Oaks, CA
Van Nuys, CA
  Yes Yes 17 > $50,000.00
Client : 5489
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL
  Yes Yes 77 > $150,000.00
Client : 5490
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 : 5491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nilda Canales   Los Angeles, CA
Pensacola, FL
Santa Clara, CA
  Yes Yes 1 > $100,000.00
Client : 5492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nina Pharmacy Inc   Hialeah, FL
Miami, FL
Tampa, FL
  Yes Yes 3 > $100,000.00
Client : 5493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Ambulatory Anesthesia Assoc         1 < $25,000.00
Client : 5494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Natural Gas         1 < $25,000.00
Client : 5495
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 : 5496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NJ Spill Compensation Fund   Mullica Hill, NJ
Trenton, NJ
  Yes Yes 1 > $25,000.00
Client : 5497
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 : 5498
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noah Bank f/k/a Royal Asian Bank   Elkins Park, PA   Yes Yes 1 > $150,000.00
Client : 5499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noe Rodriguez   Ontario, CA
Rancho Cucamonga, CA
Riverside, CA
South Pasadena, CA
  Yes Yes 1 > $150,000.00
Client : 5500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Noelia P Perez         1 < $25,000.00
or