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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 : 5681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 5682
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 : 5683
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolle Marguerite Nataf   Beverly Hills, CA
Carrollton, TX
Dallas, TX
Framingham, MA
Glendale, CA
Los Angeles, CA
Marina Del Rey, CA
Miami, FL
Mount Kisco, NY
West Hollywood, CA
  Yes Yes 1 > $650,000.00
Client : 5684
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 : 5685
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidhal Yassine   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 5686
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL
  Yes Yes 81 > $150,000.00
Client : 5687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nikolas J Cruz   Fishersville, VA
Homestead, FL
Parkland, FL
  Yes Yes 15 > $400,000.00
Client : 5688
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nilda Canales   Chula Vista, CA
Los Angeles, CA
Milton, FL
Pensacola, FL
San Diego, CA
Santa Clara, CA
  Yes Yes 1 > $100,000.00
Client : 5689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nina Pharmacy, Inc.   Hialeah, FL
Miami, FL
Spring Hill, FL
Tampa, FL
  Yes Yes 3 > $100,000.00
Client : 5690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ning Lin         2 > $150,000.00
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