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 : 2191
Enzo J Sella MD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enzo J Sella MD   Boca Raton, FL
Tewksbury, MA		   Yes Yes 1 > $100,000.00
Client : 2192
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 : 2193
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 : 2194
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2195
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2196
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 : 2197
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
Client : 2198
Eric Mackey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Mackey   Clearlake, CA
Concord, CA
Healdsburg, CA
Reno, NV
Sun Valley, NV		   Yes Yes 1 > $50,000.00
Client : 2199
Eric Plough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Plough   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH		   Yes Yes 3 > $25,000.00
Client : 2200
Eric Reyes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Reyes   Orlando, FL
Staten Island, NY		   Yes Yes 1 > $100,000.00
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