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 : 6031
Norwest Financial California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Norwest Financial California Inc   Beaverton, OR
Des Moines, IA		   Yes Yes 1 > $25,000.00
Client : 6032
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 : 6033
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 : 6034
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 : 6035
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 : 6036
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 : 6037
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 : 6038
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 : 6039
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 : 6040
Ocai Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ocai Ltd         2 > $50,000.00
or