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 : 8801
The Nanping Living Trust, established on October 18, 2015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nanping Living Trust, established on October 18, 2015   Arlington, VA
Pasadena, CA
San Gabriel, CA
Simi Valley, CA
West Covina, CA		   Yes Yes 1 > $50,000.00
Client : 8802
The Nezzo Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nezzo Family Trust   College Park, MD
Jersey City, NJ
Montoursville, PA
Orlando, FL		   Yes Yes 3 > $50,000.00
Client : 8803
The Ngoc Nguyen Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ngoc Nguyen Sr   Fairfax, VA
Newark, NJ		     Yes 1 > $25,000.00
Client : 8804
The Nielsen Family Trust Created By
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nielsen Family Trust Created By   Albany, OR
Des Moines, IA
Ridgefield, WA		   Yes Yes 1 > $25,000.00
Client : 8805
The Noah Kantrowitz Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Noah Kantrowitz Irrevocable Trust   Campbell, CA
Lafayette, CA
Miami Beach, FL
Weston , MA
Williamstown, MA		   Yes Yes 1 > $50,000.00
Client : 8806
The Northern Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northern Trust Company         2 < $25,000.00
Client : 8807
The Northshore at The Golf Club of Georgia Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northshore at The Golf Club of Georgia Homeowners Association Inc         1 < $25,000.00
Client : 8808
The Oak Tree Dynasty Trust dated May 11th, 2015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Oak Tree Dynasty Trust dated May 11th, 2015   Fremont, CA
Oakland, CA		   Yes Yes 1 > $50,000.00
Client : 8809
The Office of The Public Defender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Office of The Public Defender         1 < $25,000.00
Client : 8810
The Ohren Dynasty Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ohren Dynasty Trust         1 > $350,000.00
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