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 : 5261
MVP Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MVP Capital LLC   Acworth, GA
Davie, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 5262
My-Dung Thi Tran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
My-Dung Thi Tran   Cantonment, FL
Pensacola, FL		   Yes Yes 1 > $150,000.00
Client : 5263
Myron T. and Mary Elizabeth Kelley Revocable Trust Agreement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Myron T. and Mary Elizabeth Kelley Revocable Trust Agreement   Naples, FL
Nashville, TN
New York, NY
Palm Beach, FL
Warwich, RI		   Yes Yes 4 > $25,000.00
Client : 5264
N V Madina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N V Madina   Portland, OR     Yes 1 > $25,000.00
Client : 5265
N.R.L.L. Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N.R.L.L. Inc.   Irvine, CA
Newport Beach, CA		   Yes Yes 1 > $450,000.00
Client : 5266
Nab III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nab III         1 > $25,000.00
Client : 5267
Nadin Murat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadin Murat   Miami, FL     Yes 1 > $50,000.00
Client : 5268
Nadine C Norman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadine C Norman         4 > $50,000.00
Client : 5269
NAHOCO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NAHOCO         1 > $25,000.00
Client : 5270
Nalin Junnarkar Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nalin Junnarkar Estate   Jacksonville, FL
Temecula, CA		   Yes Yes 3 > $50,000.00
Client : 5271
Namaste Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Namaste Trust   Brookline, MA
Centerville, MA
Daytona Beach, FL
Fort Lauderdale, FL
Plymouth, MA
Wayland, MA
Woburn, MA		   Yes Yes 6 > $1,000,000.00
Client : 5272
Namen A. Bassil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Namen A. Bassil     Yes   1 > $100,000.00
Client : 5273
Nancy E Laing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy E Laing   Litchfield Park, AZ
Phoenix, AZ		   Yes Yes 1 > $200,000.00
Client : 5274
Nancy J Calisto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy J Calisto   Caracas,
Doral, FL		   Yes Yes 1 > $50,000.00
Client : 5275
Nancy J Denbleyker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy J Denbleyker   Annandale, NJ
Delancey, NY
Flemington, NJ
Ocala, FL
Tulsa, OK
Whiting, NJ		   Yes Yes 3 > $100,000.00
Client : 5276
Nancy J MacDuff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy J MacDuff   Nevada City, CA
Pahrump, NV
San Francisco, CA		   Yes Yes 1 > $25,000.00
Client : 5277
Nancy Kwan Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Kwan Young   Edison, NJ
Jersey City, NJ
South Plainfield, NJ
Woodside, NY		   Yes Yes 1 > $50,000.00
Client : 5278
Nancy Liddy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Liddy   Bell Canyon, CA
Belleville, IL
Carbondale, IL
Maple Mount, KY
Pasadena, CA
Saint Meinrad, IN		   Yes Yes 1 > $100,000.00
Client : 5279
Nancy R Carter Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy R Carter Trust   Aurora, OR
Mcminnville, OR
Salem, OR		   Yes Yes 1 > $100,000.00
Client : 5280
Nancy S Clanton as heir to the Estate of Harry A Salven
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy S Clanton as heir to the Estate of Harry A Salven   Danville, CA
Fountain Valley, CA
Fresno, CA		   Yes Yes 1 > $25,000.00
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