Welcome

We are Phoenix Data Research, LLC, a member of the National Endowment Refund Service located throughout the Nation.  A small group of entrepreneurs’ professionals dedicated to locating and getting the money you don’t know you have the right to claim.

Our organization may have contacted you by phone, email or regular mail, if so, It’s because we believe that we have found money that belongs to you, a relative or your institution.

We've all heard that if it sounds too good to be true.

. . . it probably is.

Well, rest assured, this isn't one of "those" things, and if you give us the opportunity, we'll prove to you the funds we've identified are yours.

Luis E. Rodriguez President/CEO

What we do

Our company audits public records and searches for funds held by government agencies and business institutions across the Nation that belong to people or business.

We work on two types of funds, Home Foreclosures and Escrow Accounts. Home foreclosures from banks, Mortgage institutions, County and State Tax deeds sales. Where the homeowner is entitled to the excess/surplus/overage funds between the sale amount and the delinquent amount.

Escrow accounts for individuals and businesses. This is money that does not have anything to do with real estate or foreclosures. These funds are from various sources across the Nation like the government, institutions, private sector, donations, etc. Money that for one reason or another the institution holding the money lost track of the owner.

FORECLOSURE

ESCROW ACCOUNTS

Our Services

Excess/surplus/overage funds

Provide high quality service for clients that has lost their primary home after a foreclosure, to recover money that belong to them as the original homeowner.

For homeowners or his/her heirs only:

  1. Complete name of the owner at the time of the foreclosure

  2. Physical address of the foreclosed property to include city, state & county

  3. Year of the foreclosure

Research for your forgotten escrow money

Provide service to clients in researching and acquiring those unknown funds (if any) that are in an escrow account under their name wherever they live or used to live.

For Individuals:

  1. Complete name

  2. Names of cities and state that you are or had live

Basic Requirements to submit a claim (for all):

  • Government ID

  • Address verification

  • SSN/Tax ID

Research your company escrow money throughout USA

Provide service to research and provide assistant to acquire those business escrows accounts (if any), throughtout the USA.

You want to test it for free!!!!

Send us the information below as it pertain to your case. We will make an assessment, contact you to explain the outcome and provide instructions.

Note: We will advise on a “Positive or Negative” result. You will have the chance to pursue a “Positive” result through an agreement involving a recovery commission.

For business only:

  1. Company’s legal name and names of all departments underneath

  2. Principal city and state of all business

  3. Name of any acquired company with city and state

  4. POC to discuss the research result

  • Founder

    Family man with three professional kids (Sport Therapist/Future Doctor in Veterinary and Sonography), Associated Degree in Business Administration with concentration in Accounting, Retired US ARMY 1SGT in charge of 350 soldier’s health and welfare and company administration; retired law enforcement officer. Committed to help people in foreclosures after a family member and a friend suffer the aftermath of the situation.

  • Director of Accounting and Financial services

    Family Man, with over three decades of experience in helping individuals and companies such as Merrill Lynch(19yrs), Cendant Mortgage(5yrs), and J.P Morgan Chase (5 yrs.+) to either to generate revenue, save time or reconcile, and recover monies (i.e. Funds). Juan has an Associate Degree in Computer Science from Bronx Community College, and Bachelor’s degree in Business Administration, from University of Phoenix. Juan uses his strong understanding of financial and processing analysis expertise to efficiently identify eligible claimants and enable us to better assist our clients.

    Juan enjoys all sorts of music: Latin, Jazz, and Blues; Juan's motto is: “How You Do Anything... Is How You Do Everything"

    An attribute that carries over in the pursuit of providing exceptional service and support to clients seeking to reclaim what is rightfully theirs.

  • Virtual Assistant Coodinator

Contact

Contact

VIsit our other site at:

Investment Recovery Service, LLC

Let’s us work for you. We can't wait to hear from you!

THANK YOU, HAVE A GOOD DAY.