800.370.0372
800.370.0372

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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 : 2041
Enterprise Bank & Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprise Bank & Trust   Alhambra, CA
Beverly Hills, CA		   Yes Yes 1 > $150,000.00
Client : 2042
Entrepreneur Growth Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrepreneur Growth Capital LLC   New York, NY   Yes Yes 1 > $100,000.00
Client : 2043
Entrust Admin Svcs Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrust Admin Svcs Inc   Apopka, FL
Clearwater, FL
Lake Mary, FL
Longwood, FL
Mount Dora, FL
Palm Harbor, FL		   Yes Yes 1 > $100,000.00
Client : 2044
Entrust Recovery Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrust Recovery Group         1 > $25,000.00
Client : 2045
EQUAL 7 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EQUAL 7 LLC   Aliso Viejo, CA
Dana Point, CA
Newark, DE
North Tustin, CA
Orange, CA
Tustin, CA		   Yes Yes 1 > $50,000.00
Client : 2046
Equity Funds Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Funds Trust         1 > $50,000.00
Client : 2047
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2048
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2049
Eric Alebord
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Alebord   Buzzards Bay, MA
Cedar Key, FL
Gilford, NH
Keswick, VA
Plymouth, MA
Sarasota, FL		   Yes Yes 1 > $25,000.00
Client : 2050
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
or