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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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 9410 items in 941 pages
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Client : 5881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel Baratz         8 > $100,000.00
Client : 5882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nathaniel Fulton Hendrickson   Kahului, HI
Lakeport, CA
Las Vegas, NV
Pueblo, CO
  Yes Yes 1 > $100,000.00
Client : 5883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage a division of National City Bank of Indiana         1 > $25,000.00
Client : 5884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage Co dba Accubanc Mortgage         1 > $50,000.00
Client : 5885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National City Mortgage, Inc., > First Gibraltar Mortgage Corporation   Cleveland, OH
Dayton, OH
Miamisburg, OH
  Yes Yes 1 < $25,000.00
Client : 5886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Communications Of Sarasota Inc         1 > $25,000.00
Client : 5887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Loan Recoveries LLC         1 > $25,000.00
Client : 5888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
National Securities         1 > $50,000.00
Client : 5889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationsbanc Investments         2 > $25,000.00
Client : 5890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nationscredit Mortgage Corp of FL         1 > $25,000.00
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