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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 : 5341
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nemecio Hernandez   Doral, FL
Miami, FL
Miami Gardens, FL
Saint Cloud, FL
  Yes Yes 1 > $25,000.00
Client : 5342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Carrillo         1 > $50,000.00
Client : 5343
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nestor Veitia   Miami, FL     Yes 2 > $50,000.00
Client : 5344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netrex Corporation   Clermont , FL
Orlando , FL
Riverside , CA
  Yes Yes 1 > $100,000.00
Client : 5345
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Netumar Lines Thrift         3 > $100,000.00
Client : 5346
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neurovascular Inc   Loma Linda, CA
Redlands, CA
  Yes Yes 1 > $50,000.00
Client : 5347
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nevada County Community Development Agency         1 < $25,000.00
Client : 5348
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Neville G Symonds   Port Charlotte, FL   Yes Yes 4 > $150,000.00
Client : 5349
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Advantage Homes LLC   Fort Myers, FL
Midway, GA
Savannah, GA
  Yes Yes 1 > $100,000.00
Client : 5350
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial         1 > $25,000.00
Client : 5351
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5355
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services         1 < $25,000.00
Client : 5356
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Financial Services Inc         1 < $25,000.00
Client : 5357
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Health   Arlington, VA   Yes Yes 1 > $50,000.00
Client : 5358
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA
Irvine, CA
  Yes Yes 1 > $150,000.00
Client : 5359
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation   Auburn, CA   Yes Yes 1 > $50,000.00
Client : 5360
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Century Mortgage Corporation         1 > $300,000.00
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