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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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 9437 items in 944 pages
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Client : 6351
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 : 6352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Porfirio Sanchez         3 > $150,000.00
Client : 6353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates LLC         1 < $25,000.00
Client : 6355
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 : 6356
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Portfolio Recovery Associates, LLC         1 < $25,000.00
Client : 6357
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 : 6358
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 : 6359
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
Client : 6360
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Power Financial Credit Union         1 > $50,000.00
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