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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 : 8861
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 : 8862
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 : 8863
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 : 8864
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 : 8865
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 : 8866
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 : 8867
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 : 8868
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 : 8869
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
Client : 8870
The Patrick Family Trust, dated April 18, 1991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Patrick Family Trust, dated April 18, 1991   Brea, CA
Charlottesville, VA
Columbus, OH
Flagler Beach, FL
Huntington, WV
Hurricane, UT
La Habra, CA
North Las Vegas, NV
Phoenix, AZ
Placentia, CA
Seattle, WA
The Villages, FL
Washington, UT		   Yes Yes 1 > $25,000.00
or