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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 : 5981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nf Platinum Inc   Hialeah, FL   Yes Yes 2 > $50,000.00
Client : 5982
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Chomen   Hobe Sound, FL
Long Valley, NJ
Miami, FL
  Yes Yes 11 > $550,000.00
Client : 5983
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Dunn   Hackensack, NJ
Las Vegas, NV
New Milford, NJ
Redondo Beach, CA
Yonkers, NY
  Yes Yes 1 > $50,000.00
Client : 5984
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 5985
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 5986
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nick Austin   Cambourne, Cambridge,
Hardwick, Cambridge,
    Yes 2 > $50,000.00
Client : 5987
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nickel Goeseke   Coral Gables, FL   Yes Yes 1 > $50,000.00
Client : 5988
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicola Devito   Brooklyn, NY
Coral Springs, FL
Monroe Township, NJ
  Yes Yes 1 > $250,000.00
Client : 5989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolas Ledamian Sheridan   Wesley Chapel, FL
Zephyrhills, FL
  Yes Yes 1 > $100,000.00
Client : 5990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
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