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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 : 7191
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Wallace         3 > $300,000.00
Client : 7192
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 : 7193
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7194
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7195
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 7196
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
Client : 7197
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 : 7198
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
Client : 7199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seana Kathleen Hogan   Felton, CA
Modesto, CA
Sylacauga, AL
  Yes Yes 1 > $100,000.00
Client : 7200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sears, Roebuck and Company-By: Doug Johnson-Audit/Escheat Manager   Hoffman Estates, IL   Yes Yes 1 < $25,000.00
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