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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 : 6711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SBA         1 > $150,000.00
Client : 6712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scarlet Jan Guess         1 > $250,000.00
Client : 6713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SCB Singapore SCBI Miami Clients         6 > $50,000.00
Client : 6714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scenic Hills Homeowners Association         1 < $25,000.00
Client : 6715
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 : 6716
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 : 6717
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 : 6718
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 : 6719
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 : 6720
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
or