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 : 6001
Nosarco Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nosarco Investments Ltd   Charlotte, NC
Miami, FL
Montclair, NJ
New York, NY
Plantation, FL		   Yes Yes 1 > $25,000.00
Client : 6002
Nuzrani Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nuzrani Corp   Ciudad de Panama, Panama,   Yes Yes 1 > $25,000.00
Client : 6003
NV Birote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NV Birote   Miami, FL     Yes 1 > $100,000.00
Client : 6004
O McNeil Marple II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
O McNeil Marple II   Jacksonville, FL
Linden, VA
Mount Pleasant, SC
The Villages, FL		   Yes Yes 3 > $100,000.00
Client : 6005
Oakley Smith Ins Trust Dated 12 01 81
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oakley Smith Ins Trust Dated 12 01 81   Coconut Grove, FL
Coral Gables, FL
Hialeah, FL
Key Biscayne, FL
Miami, FL
Miami Beach, FL
Tampa, FL
Wellington, FL
West Palm Beach, FL		   Yes Yes 2 > $400,000.00
Client : 6006
Oana Spataru
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oana Spataru   Oakton, VA
Vienna, VA		   Yes Yes 3 < $25,000.00
Client : 6007
OBER ALTA E OBER ALTA E & RICE B TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OBER ALTA E OBER ALTA E & RICE B TRUST   Newport Beach, CA
Tucson, AZ		   Yes Yes 2 > $25,000.00
Client : 6008
Obi Chima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Obi Chima   East Orange, NJ
Irvington, NJ
Newark, NJ		   Yes Yes 1 > $50,000.00
Client : 6009
Ocai Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocai Ltd         2 > $50,000.00
Client : 6010
Ocean County Board of Social Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocean County Board of Social Services         1 < $25,000.00
or