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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 : 6041
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newrez LLC D/B/A Shellpoint Mortgage Servicing         2 > $750,000.00
Client : 6042
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 : 6043
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 : 6044
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 : 6045
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 6046
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 6047
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 : 6048
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 : 6049
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 : 6050
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
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