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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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 9419 items in 942 pages
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 9419 items in 942 pages
Client : 7031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott M Whitley         1 > $250,000.00
Client : 7032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Michael Whitley Rev Trust         1 > $250,000.00
Client : 7033
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 : 7034
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 : 7035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Wallace         3 > $300,000.00
Client : 7036
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 : 7037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 7040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
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