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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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 9543 items in 955 pages
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Client : 6011
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 : 6012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 6013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
Client : 6014
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 : 6015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netumar Lines Thrift         3 > $100,000.00
Client : 6016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neville G Symonds   Port Charlotte, FL   Yes Yes 4 > $150,000.00
Client : 6017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Advantage Homes LLC   Fort Myers, FL
Midway, GA
Savannah, GA
  Yes Yes 1 > $100,000.00
Client : 6018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial         1 > $25,000.00
Client : 6019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 6020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
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