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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
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 : 6022
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neighborhood Housing Services         3 > $25,000.00
Client : 6023
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 : 6024
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 : 6025
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 : 6026
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NEL Corp   Cumming, GA
Vista, CA
  Yes Yes 1 < $25,000.00
Client : 6027
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith         3 > $2,200,000.00
Client : 6028
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith Trust         3 > $2,200,000.00
Client : 6029
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 : 6030
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie Collinson   Hallandale Beach, FL   Yes Yes 1 > $50,000.00
Client : 6031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie J Connors         1 > $150,000.00
Client : 6032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie L Johnson   Atlanta, GA
Geneva, AL
Lynn Haven, FL
Montgomery, AL
  Yes Yes 2 > $150,000.00
Client : 6033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelly M Mosquerao         1 > $50,000.00
Client : 6034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson Nin         1 > $100,000.00
Client : 6035
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 : 6036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson W Messick         1 < $25,000.00
Client : 6037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nema LTD         1 > $25,000.00
Client : 6038
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 : 6039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 6040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
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