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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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 9570 items in 479 pages
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 9570 items in 479 pages
Client : 7121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sayyed A Hussain MDPA         1 > $25,000.00
Client : 7122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SBA         1 > $150,000.00
Client : 7123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scarlet Jan Guess         1 > $250,000.00
Client : 7124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SCB Singapore SCBI Miami Clients         6 > $50,000.00
Client : 7125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scenic Hills Homeowners Association         1 < $25,000.00
Client : 7126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Schneider Electric Marine Dania Beach Fl         1 > $50,000.00
Client : 7127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Schnitzer Steel Industries Inc   Edwardsville, IL
North Palm Beach, FL
Portland, OR
Salem, OR
  Yes Yes 17 > $100,000.00
Client : 7128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scot K Eisenfelder         5 > $750,000.00
Client : 7129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scot Supply Inc   Atlanta, GA
Chandler, AZ
Eugene, OR
Jacksonville, FL
Salem, OR
Spokane Valley, WA
Tulsa, OK
Veradale, WA
Wilmington, DE
  Yes Yes 4 > $50,000.00
Client : 7130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott A Hibbetts   Beaverton, OR
Houston, TX
North Zulch, TX
Portland, OR
Webster, TX
  Yes Yes 12 > $50,000.00
Client : 7131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Alan Ford as Administrator and/or heir to the Estate of William Ford   Alexandria, VA   Yes Yes 81 > $400,000.00
Client : 7132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Beavers as heir to the Estate of Annie Holloway who is heir to the Estate of Nicola Chindamo   Coral Gables, FL
Davenport, FL
Daytona Beach, FL
Fort Lauderdale, FL
Long Beach, NY
Oakland Park, FL
Tamarac, FL
  Yes Yes 2 > $25,000.00
Client : 7133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Callahan as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 7134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott D Olson   Fort Walton Beach, FL   Yes Yes 15 > $400,000.00
Client : 7135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Daniel as heir to the Estate of Bernard L. Daniel   Coto de Caza, CA   Yes Yes 9 > $25,000.00
Client : 7136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Fetherolf   Encino, CA
Sherman Oaks, CA
  Yes Yes 1 > $150,000.00
Client : 7137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Kirby Dalziel   Denver, CO
Panama City, FL
  Yes Yes 27 > $250,000.00
Client : 7138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott M Whitley         1 > $250,000.00
Client : 7139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Michael Whitley Rev Trust         1 > $250,000.00
Client : 7140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Schwalback   Naples, FL   Yes Yes 2 > $350,000.00
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