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 : 6181
Nidhal Yassine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidhal Yassine   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 6182
Nigel Stewart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nigel Stewart         3 > $150,000.00
Client : 6183
Nike USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL		   Yes Yes 81 > $150,000.00
Client : 6184
Nikolas J Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nikolas J Cruz   Fishersville, VA
Homestead, FL
Parkland, FL		   Yes Yes 15 > $400,000.00
Client : 6185
Nilda Canales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nilda Canales   Chula Vista, CA
Los Angeles, CA
Milton, FL
Pensacola, FL
San Diego, CA
Santa Clara, CA		   Yes Yes 1 > $100,000.00
Client : 6186
Nina Pharmacy, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nina Pharmacy, Inc.   Hialeah, FL
Miami, FL
Spring Hill, FL
Tampa, FL		   Yes Yes 3 > $100,000.00
Client : 6187
Ning Lin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ning Lin   Brooklyn, NY
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 6188
Nisha V Shah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nisha V Shah         2 > $200,000.00
Client : 6189
Nivea Mathurin and Otis A Benson Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nivea Mathurin and Otis A Benson Jr   Barstow, CA
Moreno Valley, CA
Salado, TX
Victorville, CA		   Yes Yes 1 < $25,000.00
Client : 6190
Nizam M Kunju
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nizam M Kunju   Antioch, CA
Lafayette, CA		   Yes Yes 1 > $25,000.00
or