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 : 5961
New York Institute
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Institute         1 < $25,000.00
Client : 5962
New York Iolta Trust Account
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 : 5963
New York State Dept. of Taxation and Finance
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 : 5964
Newport Atlantic Inc
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 : 5965
Newrez LLC D/B/A Shellpoint Mortgage Servicing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newrez LLC D/B/A Shellpoint Mortgage Servicing         2 > $750,000.00
Client : 5966
Nf Platinum Inc
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 : 5967
Nicholas Chomen
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 : 5968
Nicholas Dunn
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 : 5969
Nicholas G Osuna
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 5970
Nicholson Jones & Associate Investment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 5971
Nick Austin
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 : 5972
Nickel Goeseke
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 : 5973
Nicola Devito
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 : 5974
Nicolas Ledamian Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolas Ledamian Sheridan   Wesley Chapel, FL
Zephyrhills, FL		   Yes Yes 1 > $100,000.00
Client : 5975
Nicole Ackermann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 5976
Nicole Amber Aronson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Amber Aronson   Miami, FL
Pinecrest, FL		   Yes Yes 3 > $300,000.00
Client : 5977
Nidal Almasri
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 : 5978
Nidhal Yassine
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 : 5979
Nike USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL		   Yes Yes 81 > $150,000.00
Client : 5980
Nikolas J Cruz
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
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