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Division Director

Toma Wilkerson

Assistant Division Director

Mary Linzee Branham

Division of Rehabilitation and Liquidation
Alexander Building
2020 Capital Circle SE
Suite 310
Tallahassee, FL 32301

Company Information
Southeastern Casualty and Indemnity Insurance Company

Name of Company: Southeastern Casualty and Indemnity Insurance Company
case number: 89-2856
date of rehabilitation: August 4, 1989
Date of Liquidation: September 1, 1989
Policy Cancellation Date: October 2, 1989
Claims Filing Deadline: May 1, 1990
date of discharge: October 31, 2014
Guaranty Association: None
Type of Coverage: Property and Casualty
State of Domicile: Florida
Status of Receivership: Closed

Notice of Receivership

On May 26, 1998, the Receiver successfully petitioned the Second Judicial Circuit Court in and for Leon County, Florida ("Court") to consolidate the receiverships of Southeastern Reinsurance Company, Inc. and Southeastern Casualty & Indemnity Insurance Company ("Southeastern Casualty").

Proof of claim forms have been mailed. All claimants that submitted a proof of claim form in these estates have been notified in writing of the Receiver's recommendation on their claim.  All objections to the recommendations have been resolved.

Claim Evaluations and Distributions

In January 2004, an initial distribution was made in this estate.

In October 2004, a second was mailed. As of the second distribution, all claimants in classes 1, 2, and 3 have received 100% of the recommended and adjudicated amounts of their claims.

On April 15, 2014 a third distribution was mailed. That distribution resulted in all claimants in classes 6, 7, and 8 receiving 100% of the recommended and adjudicated amounts of their claims.

On September 3, 2014, a final distribution was made to Class 9 claimants in the amount of $5,083,811.72. On October 8, 2014, Judge Angela Dempsey signed the order discharging the Receiver of any and all duties, obligations, and liabilities in the administration of the Southeastern Casualty estate at 12:01 AM on October 31, 2014.

Pursuant to the court orders, all undelivered distributions will be sent to the Department of Financial Services, Bureau of Unclaimed Property. The Bureau of Unclaimed Property may be reached at:

Phone: (850) 410-9253 Toll Free: 1-888-258-2253 (Florida only)
Florida Department of Financial Services
Bureau of Unclaimed Property
P.O. Box 1910
Tallahassee, FL 32301-1910