We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 5641
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 : 5642
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 5643
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
Client : 5644
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netrex Corporation   Clermont , FL
Orlando , FL
Riverside , CA
  Yes Yes 1 > $100,000.00
Client : 5645
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netumar Lines Thrift         3 > $100,000.00
Client : 5646
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neurovascular Inc   Lakewood, CO
Loma Linda, CA
Redlands, CA
  Yes Yes 1 > $50,000.00
Client : 5647
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nevada County Community Development Agency         1 < $25,000.00
Client : 5648
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neville G Symonds   Port Charlotte, FL   Yes Yes 4 > $150,000.00
Client : 5649
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Advantage Homes LLC   Fort Myers, FL
Midway, GA
Savannah, GA
  Yes Yes 1 > $100,000.00
Client : 5650
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial         1 > $25,000.00
or