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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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 8996 items in 450 pages
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 8996 items in 450 pages
Client : 6021
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Platinum Industries         1 > $25,000.00
Client : 6022
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plaza Redondo Condominium Owners Association         1 > $25,000.00
Client : 6023
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 : 6024
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank         1 > $50,000.00
Client : 6025
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank NA         1 > $50,000.00
Client : 6026
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank, Delaware         1 > $25,000.00
Client : 6027
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Point East Two Condominium Association         1 > $25,000.00
Client : 6028
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 : 6029
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Polish Institute Ot Arts & Sciences   Dearborn, MI
Milwaukee, WI
New York, NY
  Yes Yes 1 > $50,000.00
Client : 6030
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Polk County         1 < $25,000.00
Client : 6031
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
Client : 6032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pontus Investment Portfolio I LLC   Deerfield Beach, FL
La Jolla, CA
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 6033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Porfirio Sanchez         3 > $150,000.00
Client : 6034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC   Norfolk, VA
San Jose, CA
  Yes Yes 1 < $25,000.00
Client : 6037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates, LLC         1 < $25,000.00
Client : 6038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portillo Francisco Ventura   Miami, FL
San Diego, CA
Sun City, CA
  Yes Yes 1 > $100,000.00
Client : 6039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PORTLAND SD   Tualatin, OR   Yes Yes 1 > $50,000.00
Client : 6040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portsmouth Inc, assignee of Sovereign Bank   Dorchester, MA
Reading, PA
Verona, NJ
  Yes Yes 1 > $25,000.00
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