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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 : 7361
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sovereign Bank n/k/a Santander Bank NA         1 > $50,000.00
Client : 7362
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SP Sahara Development LLC   Carson City, NV
Las Vegas, NV
Los Angeles, CA
  Yes Yes 1 > $25,000.00
Client : 7363
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Space Coast Credit Union         1 > $50,000.00
Client : 7364
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Space Coast Credit Union         1 > $50,000.00
Client : 7365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Space Gateway Support LLC   Cocoa Beach, FL
Falls Church, VA
Melbourne, FL
  Yes Yes 1 > $25,000.00
Client : 7366
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Spectro Magnet   PALM BEACH, FL
PALM CITY , FL
WEST PALM BEACH, FL
  Yes Yes 1 > $50,000.00
Client : 7367
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Spiros Voutsinas   Hialeah, FL
Miami Beach, FL
  Yes Yes 20 > $25,000.00
Client : 7368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sports Acquisition Us   Dallas, TX
El Segundo, CA
Fort Lauderdale, FL
Fort Myers, FL
Miami, FL
New York, NY
Paramus, NJ
Sioux Falls, SD
  Yes Yes 1 > $50,000.00
Client : 7369
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Springcastle America Funding Trust   Evansville, IN   Yes Yes 1 > $50,000.00
Client : 7370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ss Medical Service Corp   Hialeah, FL
Homestead, FL
North Fort Myers, FL
  Yes Yes 4 > $250,000.00
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