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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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 9624 items in 963 pages
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Client : 6011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy T Mcginley         1 < $25,000.00
Client : 6012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Teri Harris   Brooklyn, NY
Decatur, GA
Fountain Inn, SC
Greenville, SC
Hollywood, FL
Lenexa, KS
Linn Valley, KS
Marietta, GA
Miami, FL
Overland Park, KS
Shawnee, KS
Smyrna, GA
  Yes Yes 251 > $1,950,000.00
Client : 6013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Warneke, Heir of the Estate of Tracy Chaney   Fort Worth, TX
Newport, OR
San Diego, CA
Torrance, CA
  Yes Yes 1 > $25,000.00
Client : 6014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Whitman   Baldwin Place, NY
Greenville, NY
Port Saint Lucie, FL
Schenectady, NY
  Yes Yes 3 > $200,000.00
Client : 6015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Wilson   Greensboro, NC
Hollywood, FL
Opa Locka, FL
Oxon Hill, MD
Shreveport, LA
  Yes Yes 2 < $25,000.00
Client : 6016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nandkishore Ranadive         1 > $200,000.00
Client : 6017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nann W Mccoy   Pflugerville, TX   Yes Yes 1 > $100,000.00
Client : 6018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naomi Durham   Deerfield Beach, FL
Homosassa, FL
Lawrenceville, GA
Loxahatchee, FL
  Yes Yes 1 > $200,000.00
Client : 6019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Napoleon DuBois         1 < $25,000.00
Client : 6020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nara Bank         2 > $150,000.00
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