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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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 9547 items in 955 pages
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Client : 8801
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 : 8802
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 : 8803
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 : 8804
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 : 8805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northern Trust Company         2 < $25,000.00
Client : 8806
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 : 8807
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 : 8808
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 : 8809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ohren Dynasty Trust         1 > $350,000.00
Client : 8810
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pauline Lampack Revocable Living Trust UA 12 12 89         20 > $25,000.00
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