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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 : 5701
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierro Antonelli         1 > $25,000.00
Client : 5702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pietro Vicari         1 < $25,000.00
Client : 5703
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pietro Vicari and Maria Vicari         1 > $25,000.00
Client : 5704
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pilot Travel Centers LLC   Knoxville, TN   Yes Yes 3 > $150,000.00
Client : 5705
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pim H Purisudh   Leesburg, FL
Winter Haven, FL
  Yes Yes 4 > $300,000.00
Client : 5706
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pine Ridge Property Owners Association Inc         3 < $25,000.00
Client : 5707
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pinellas County         1 > $25,000.00
Client : 5708
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pixie Child Care   Portland, OR
Sandy, OR
  Yes Yes 17 > $50,000.00
Client : 5709
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PJDYH LLC   Beverly Hills, CA
Commerce, CA
Malibu, CA
  Yes Yes 4 > $900,000.00
Client : 5710
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plagata Family Trust   Astoria, OR
Banning, CA
Denton, TX
Vancouver, WA
  Yes Yes 1 > $50,000.00
Client : 5711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Platinum Industries         1 > $25,000.00
Client : 5712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plaza Redondo Condominium Owners Association         1 > $25,000.00
Client : 5713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plumbers & Pipefitters Local 630 Pe   West Palm Beach, FL   Yes Yes 6 > $100,000.00
Client : 5714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank         1 > $50,000.00
Client : 5715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank NA         1 > $50,000.00
Client : 5716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank, Delaware         1 > $25,000.00
Client : 5717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Point East Two Condominium Association         1 > $25,000.00
Client : 5718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pointe View Estates Homeowners Association Inc         1 < $25,000.00
Client : 5719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Polk County         1 < $25,000.00
Client : 5720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pompano Income Tax & Multi Services   El Portal, FL
Miami, FL
  Yes Yes 3 > $50,000.00
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