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 : 2291
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 : 2292
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 : 2293
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 : 2294
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 : 2295
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2296
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2297
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 : 2298
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
Client : 2299
Eric Mackey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Mackey   Berkeley, CA
Clearlake, CA
Cloverdale, CA
Concord, CA
Covington, WA
Everett, WA
Gig Harbor, WA
Healdsburg, CA
Lynnwood, WA
Maple Valley, WA
Orinda, CA
Reno, NV
Sun Valley, NV		   Yes Yes 1 > $50,000.00
Client : 2300
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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