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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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 9616 items in 962 pages
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Client : 7211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 7212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean M Frederick         3 > $150,000.00
Client : 7213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
Client : 7214
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 : 7215
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 : 7216
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 : 7217
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
Client : 7218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Season Frederique   Land O Lakes, FL   Yes Yes 1 < $25,000.00
Client : 7219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seattle Bank   Moreno Valley, CA   Yes Yes 1 > $750,000.00
Client : 7220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seblemariam A Menkir   Addis Ababa,
Berkeley, CA
Philadelphia, PA
Seaside, CA
  Yes Yes 1 > $100,000.00
or