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 : 2261
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 : 2262
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 : 2263
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 : 2264
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 : 2265
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2266
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2267
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 : 2268
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
Client : 2269
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 : 2270
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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