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 : 5661
Newport Atlantic Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newport Atlantic Inc   Davenport, FL
Doral, FL , FL		   Yes Yes 1 > $200,000.00
Client : 5662
Newrez LLC D/B/A Shellpoint Mortgage Servicing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Newrez LLC D/B/A Shellpoint Mortgage Servicing         2 > $750,000.00
Client : 5663
Nf Platinum Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nf Platinum Inc   Hialeah, FL   Yes Yes 2 > $50,000.00
Client : 5664
Nicholas Chomen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Chomen   Hobe Sound, FL
Long Valley, NJ
Miami, FL		   Yes Yes 11 > $550,000.00
Client : 5665
Nicholas Dunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas Dunn   Hackensack, NJ
Las Vegas, NV
New Milford, NJ
Redondo Beach, CA
Yonkers, NY		   Yes Yes 1 > $50,000.00
Client : 5666
Nicholas G Osuna
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
Client : 5667
Nicholson Jones & Associate Investment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholson Jones & Associate Investment         2 > $25,000.00
Client : 5668
Nick Austin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nick Austin   Cambourne, Cambridge,
Hardwick, Cambridge, 		    Yes 2 > $50,000.00
Client : 5669
Nickel Goeseke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nickel Goeseke   Coral Gables, FL   Yes Yes 1 > $50,000.00
Client : 5670
Nicola Devito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicola Devito   Brooklyn, NY
Coral Springs, FL
Monroe Township, NJ		   Yes Yes 1 > $250,000.00
Client : 5671
Nicolas Ledamian Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolas Ledamian Sheridan   Wesley Chapel, FL
Zephyrhills, FL		   Yes Yes 1 > $100,000.00
Client : 5672
Nicole Ackermann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Ackermann         2 > $25,000.00
Client : 5673
Nicole Amber Aronson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicole Amber Aronson   Miami, FL
Pinecrest, FL		   Yes Yes 3 > $300,000.00
Client : 5674
Nicolle Marguerite Nataf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicolle Marguerite Nataf   Beverly Hills, CA
Framingham, MA
Glendale, CA
Los Angeles, CA
Marina Del Rey, CA
Miami, FL
Mount Kisco, NY
West Hollywood, CA		   Yes Yes 1 > $650,000.00
Client : 5675
Nidal Almasri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidal Almasri   Al Khobar,   Yes Yes 3 > $25,000.00
Client : 5676
Nidhal Yassine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nidhal Yassine   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 5677
Nike USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nike USA   Beaverton, OR
North Palm Beach, FL		   Yes Yes 81 > $150,000.00
Client : 5678
Nikolas J Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nikolas J Cruz   Fishersville, VA
Homestead, FL
Parkland, FL		   Yes Yes 15 > $400,000.00
Client : 5679
Nilda Canales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nilda Canales   Chula Vista, CA
Los Angeles, CA
Milton, FL
Pensacola, FL
San Diego, CA
Santa Clara, CA		   Yes Yes 1 > $100,000.00
Client : 5680
Nina Pharmacy, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nina Pharmacy, Inc.   Hialeah, FL
Miami, FL
Spring Hill, FL
Tampa, FL		   Yes Yes 3 > $100,000.00
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