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 : 6161
Nosarco Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nosarco Investments Ltd   Charlotte, NC
Miami, FL
Montclair, NJ
New York, NY
Plantation, FL		   Yes Yes 1 > $25,000.00
Client : 6162
Nuzrani Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nuzrani Corp   Ciudad de Panama, Panama,   Yes Yes 1 > $25,000.00
Client : 6163
NV Birote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NV Birote   Miami, FL     Yes 1 > $100,000.00
Client : 6164
O McNeil Marple II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
O McNeil Marple II   Jacksonville, FL
Linden, VA
Mount Pleasant, SC
The Villages, FL		   Yes Yes 3 > $100,000.00
Client : 6165
OAA Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OAA Investments Inc   Escondido, CA
La Jolla, CA		   Yes Yes 1 > $50,000.00
Client : 6166
Oakley Smith Ins Trust Dated 12 01 81
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oakley Smith Ins Trust Dated 12 01 81   Coconut Grove, FL
Coral Gables, FL
Hialeah, FL
Key Biscayne, FL
Miami, FL
Miami Beach, FL
Tampa, FL
Wellington, FL
West Palm Beach, FL		   Yes Yes 2 > $400,000.00
Client : 6167
Oana Spataru
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oana Spataru   Oakton, VA
Vienna, VA		   Yes Yes 3 < $25,000.00
Client : 6168
OBER ALTA E OBER ALTA E & RICE B TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OBER ALTA E OBER ALTA E & RICE B TRUST   Newport Beach, CA
Tucson, AZ		   Yes Yes 2 > $25,000.00
Client : 6169
Obi Chima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Obi Chima   East Orange, NJ
Irvington, NJ
Newark, NJ		   Yes Yes 1 > $50,000.00
Client : 6170
Ocai Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocai Ltd         2 > $50,000.00
Client : 6171
Ocean County Board of Social Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocean County Board of Social Services         1 < $25,000.00
Client : 6172
Ocean Frost Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocean Frost Corp         1 < $25,000.00
Client : 6173
Octavia D Mason
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Octavia D Mason         1 < $25,000.00
Client : 6174
OCWEN
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OCWEN   Long Beach Township, NJ
New Canaan, CT
Tallahassee, FL
West Palm Beach, FL
Wilmington, DE		   Yes Yes 2 > $50,000.00
Client : 6175
Ocwen as successor to Saxon Mortgage Services, Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen as successor to Saxon Mortgage Services, Inc   Brooksville, FL
Darrenwood, Randburg,
Fort Worth, TX
Hudson, FL
Monkey Bay,
New Orleans, LA
Palm Harbor, FL
Trinity, FL		   Yes Yes 1 > $50,000.00
Client : 6176
Ocwen Loan Servicing LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen Loan Servicing LLC         1 > $25,000.00
Client : 6177
Ocwen Loan Servicing LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocwen Loan Servicing LLC   West Palm Beach , FL   Yes Yes 1 > $50,000.00
Client : 6178
Odalys Concepcion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odalys Concepcion         1 > $100,000.00
Client : 6179
Odette M Joseph
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odette M Joseph   Miami, FL     Yes 1 > $50,000.00
Client : 6180
Odumakinde Imaging LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Odumakinde Imaging LLC   Alamo, CA
Concord, CA
El Dorado Hills, CA		   Yes Yes 1 > $100,000.00
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