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 : 5651
Neil B Martin
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 : 5652
Neil G. Duffy, Jr. aka Neil G. Duffy, III
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 : 5653
Neisa Judith Pinerua
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 : 5654
NEL Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NEL Corp   Cumming, GA
Vista, CA		   Yes Yes 2 > $50,000.00
Client : 5655
Nelda M Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith         3 > $2,200,000.00
Client : 5656
Nelda M Smith Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelda M Smith Trust         3 > $2,200,000.00
Client : 5657
Nelida Horner
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 : 5658
Nellie Collinson
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 : 5659
Nellie J Connors
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nellie J Connors         1 > $150,000.00
Client : 5660
Nellie L Johnson
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
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