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 : 6021
Nancy Teri Harris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Teri Harris   Brooklyn, NY
Decatur, GA
Fountain Inn, SC
Greenville, SC
Hollywood, FL
Lenexa, KS
Linn Valley, KS
Marietta, GA
Miami, FL
Overland Park, KS
Shawnee, KS
Smyrna, GA		   Yes Yes 251 > $1,950,000.00
Client : 6022
Nancy Warneke, Heir of the Estate of Tracy Chaney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Warneke, Heir of the Estate of Tracy Chaney   Fort Worth, TX
Newport, OR
San Diego, CA
Torrance, CA		   Yes Yes 1 > $25,000.00
Client : 6023
Nancy Whitman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Whitman   Baldwin Place, NY
Greenville, NY
Port Saint Lucie, FL
Schenectady, NY		   Yes Yes 3 > $200,000.00
Client : 6024
Nancy Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Wilson   Greensboro, NC
Hollywood, FL
Opa Locka, FL
Oxon Hill, MD
Shreveport, LA		   Yes Yes 2 < $25,000.00
Client : 6025
Nandkishore Ranadive
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nandkishore Ranadive         1 > $200,000.00
Client : 6026
Nann W Mccoy
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 : 6027
Naomi Durham
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 : 6028
Napoleon DuBois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Napoleon DuBois         1 < $25,000.00
Client : 6029
Nara Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nara Bank         2 > $150,000.00
Client : 6030
Nara Robaina
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 : 6031
Naranathu K Mathew
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naranathu K Mathew         1 > $25,000.00
Client : 6032
Narasimha Gopinath
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Narasimha Gopinath   Berlin,   Yes Yes 2 > $100,000.00
Client : 6033
Naseem Akhtar
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 : 6034
Nassau County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nassau County - Code Enforcement Board         1 > $50,000.00
Client : 6035
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 : 6036
Natalie Ann Seratte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Natalie Ann Seratte   Caldwell, ID
Moreno Valley, CA
Sparta, MO
Temecula, CA		   Yes Yes 1 > $25,000.00
Client : 6037
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 : 6038
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 : 6039
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 : 6040
Nathan Ward Mcclymonds
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
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