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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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 9436 items in 944 pages
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Client : 7031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SCB Singapore SCBI Miami Clients         6 > $50,000.00
Client : 7032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scenic Hills Homeowners Association         1 < $25,000.00
Client : 7033
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 : 7034
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 : 7035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scot K Eisenfelder         5 > $750,000.00
Client : 7036
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 : 7037
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 : 7038
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 : 7039
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 : 7040
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
or