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
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 : 2042
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 : 2043
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 : 2044
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 : 2045
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2046
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2047
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 : 2048
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
Client : 2049
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 : 2050
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 : 2051
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
Client : 2052
Eric S Dickman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric S Dickman   Newton Center, MA   Yes Yes 1 < $25,000.00
Client : 2053
Eric S Szymckec
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric S Szymckec         1 > $25,000.00
Client : 2054
Eric Thomas Harper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Thomas Harper   Coral Gables, FL
Davenport, FL
Denver, CO
Littleton, CO		   Yes Yes 1 > $350,000.00
Client : 2055
Eric Vaitl
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Vaitl   Braselton, GA
Lawrenceville, GA		   Yes Yes 1 > $25,000.00
Client : 2056
Eric W Lim Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric W Lim Trust   Blacksburg, VA   Yes Yes 1 > $100,000.00
Client : 2057
Eric Wettermann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Wettermann   Jupiter, FL
North Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 2058
Erica Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erica Capital LLC   Rembert, SC
Spring Hill, FL		   Yes Yes 1 > $50,000.00
Client : 2059
Erica Rodriguez-Monrreal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erica Rodriguez-Monrreal   Bell, CA
Chino Hills, CA
Los Angeles, CA		   Yes Yes 1 > $200,000.00
Client : 2060
Erik Melear
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erik Melear   Orlando, FL   Yes Yes 6 > $25,000.00
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