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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 : 6061
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 : 6062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Polk County         1 < $25,000.00
Client : 6063
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 : 6064
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 : 6065
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Porfirio Sanchez         3 > $150,000.00
Client : 6066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6067
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6068
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 : 6069
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates, LLC         1 < $25,000.00
Client : 6070
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
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