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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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 9431 items in 472 pages
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 9431 items in 472 pages
Client : 5881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nandkishore Ranadive         1 > $200,000.00
Client : 5882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nann W Mccoy   Pflugerville, TX   Yes Yes 1 > $100,000.00
Client : 5883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naomi Durham   Deerfield Beach, FL
Homosassa, FL
Lawrenceville, GA
Loxahatchee, FL
  Yes Yes 1 > $200,000.00
Client : 5884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Napoleon DuBois         1 < $25,000.00
Client : 5885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nara Bank         2 > $150,000.00
Client : 5886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nara Robaina   Kissimmee, FL
Madison, TN
Miami, FL
Sunrise, FL
  Yes Yes 1 > $50,000.00
Client : 5887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naranathu K Mathew         1 > $25,000.00
Client : 5888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Narasimha Gopinath   Berlin,   Yes Yes 2 > $100,000.00
Client : 5889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naseem Akhtar   Brooklyn, NY
New York, NY
Nutley, NJ
Trenton, NJ
  Yes Yes 1 > $25,000.00
Client : 5890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nassau County - Code Enforcement Board         1 > $50,000.00
Client : 5891
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 : 5892
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 : 5893
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 : 5894
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 : 5895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathan Ward Mcclymonds   Umatilla, FL   Yes Yes 2 > $250,000.00
Client : 5896
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 : 5897
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel Baratz         8 > $100,000.00
Client : 5898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel Fulton Hendrickson   Kahului, HI
Lakeport, CA
Las Vegas, NV
Pueblo, CO
  Yes Yes 1 > $100,000.00
Client : 5899
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 : 5900
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
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