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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 : 6091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New Wind Parent LLC and Key Bank   New York, NY
Syosset, NY
  Yes Yes 2 > $50,000.00
Client : 6092
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Institute         1 < $25,000.00
Client : 6093
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York Iolta Trust Account   Brewster, MA
New York, NY
  Yes Yes 1 > $25,000.00
Client : 6094
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
New York State Dept. of Taxation and Finance         1 > $50,000.00
Client : 6095
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 : 6096
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 : 6097
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 : 6098
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 : 6099
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 : 6100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nicholas G Osuna         1 > $25,000.00
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