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
 9056 items in 906 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9056 items in 906 pages
Client : 5661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelly M Mosquerao         1 > $50,000.00
Client : 5662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson Nin         1 > $100,000.00
Client : 5663
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 : 5664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nelson W Messick         1 < $25,000.00
Client : 5665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nema LTD         1 > $25,000.00
Client : 5666
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 : 5667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 5668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
Client : 5669
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 : 5670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netumar Lines Thrift         3 > $100,000.00
or