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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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 9570 items in 479 pages
Client : 6421
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plaza Redondo Condominium Owners Association         1 > $25,000.00
Client : 6422
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plumas Bank   Quincy, CA   Yes Yes 1 > $25,000.00
Client : 6423
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 : 6424
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank         1 > $50,000.00
Client : 6425
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank NA         1 > $50,000.00
Client : 6426
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PNC Bank, Delaware         1 > $25,000.00
Client : 6427
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Point East Two Condominium Association         1 > $25,000.00
Client : 6428
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 : 6429
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 : 6430
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Polk County         1 < $25,000.00
Client : 6431
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 : 6432
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 : 6433
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Porfirio Sanchez         3 > $150,000.00
Client : 6434
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6435
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6436
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 : 6437
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates, LLC         1 < $25,000.00
Client : 6438
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 : 6439
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 : 6440
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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