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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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 9637 items in 964 pages
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Client : 7171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SBA         1 > $150,000.00
Client : 7172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scarlet Jan Guess         1 > $250,000.00
Client : 7173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SCB Singapore SCBI Miami Clients         6 > $50,000.00
Client : 7174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scenic Hills Homeowners Association         1 < $25,000.00
Client : 7175
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 : 7176
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 : 7177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scot K Eisenfelder         5 > $750,000.00
Client : 7178
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 : 7179
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 : 7180
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
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