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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 : 6061
New Order Business Systems
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 : 6062
New Wind Parent LLC and Key Bank
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 : 6063
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 : 6064
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 : 6065
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 : 6066
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 : 6067
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 : 6068
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 : 6069
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 : 6070
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 : 6071
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 : 6072
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 : 6073
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 : 6074
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 : 6075
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 : 6076
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 : 6077
Nicole Ackermann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 6078
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 : 6079
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 : 6080
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
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