We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9007 items in 901 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9007 items in 901 pages
Client : 6681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Michael Whitley Rev Trust         1 > $250,000.00
Client : 6682
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Schwalback   Naples, FL   Yes Yes 2 > $350,000.00
Client : 6683
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Technologies Inc   Beachwood, OH
Monroe, NC
  Yes Yes 1 > $200,000.00
Client : 6684
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scottish Power Inc   Glasgow,   Yes Yes 1 > $50,000.00
Client : 6685
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 6686
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 6687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 6688
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
Client : 6689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Murphy   Ann Arbor, MI
Atlanta, GA
Maitland, FL
Winter Park, FL
  Yes Yes 23 > $100,000.00
Client : 6690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean R. G. Naipaul and Simon S Naipaul         1 > $50,000.00
or