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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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Client : 6321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SBA         1 > $150,000.00
Client : 6322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SCB Singapore SCBI Miami Clients         6 > $50,000.00
Client : 6323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scenic Hills Homeowners Association         1 < $25,000.00
Client : 6324
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 : 6325
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 : 6326
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 : 6327
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
Client : 6328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Beavers as heir to the Estate of Annie Holloway who is heir to the Estate of Nicola Chindamo   Coral Gables, FL
Davenport, FL
Daytona Beach, FL
Fort Lauderdale, FL
Long Beach, NY
Oakland Park, FL
Tamarac, FL
  Yes Yes 2 > $25,000.00
Client : 6329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Callahan as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 6330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Daniel as heir to the Estate of Bernard L. Daniel   Coto de Caza, CA   Yes Yes 9 > $25,000.00
Client : 6331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Fetherolf   Encino, CA
Sherman Oaks, CA
  Yes Yes 1 > $150,000.00
Client : 6332
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 : 6333
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 : 6334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 6335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 6336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 6337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
Client : 6338
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 : 6339
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 : 6340
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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