What is unclaimed property?
Unclaimed or abandoned property typically results from a long period of inactivity or lack of contact with the owner. Each state and the District of Columbia have enacted statutes governing the treatment of the unclaimed property. These laws and the claims process can be very complex. For a list of possible sources of the unclaimed property click here.
Why should I discuss my claim with you?
Our agency is not in the business of making random calls or solicitations. We have invested considerable time in identifying and investing your claim. Thus, you could recover a potentially life-changing amount of money for just a few moments of your time.
How did you find my claim?
We are a group of professional auditors with the authority and experience necessary to audit government agency files and documents to identify unclaimed funds owed to both private individuals and companies.
How Did You Find Me?
Our research has us convinced that you are the owner of the funds. The funds have been located. We researched their origin by going back through Agency records to determine rightful ownership.
How much is my claim? Where is it being held?
Once you have signed our contingency fee agreement, we will be happy to disclose the source and amount of the funds to you.
What is a contingency fee? What is the total cost of your services?
A contingency fee is an arrangement where you pay us absolutely nothing upfront. Our fees are “contingent” on us being able to recover funds on your behalf. Therefore, if we are unable to recover you owe us absolutely nothing. In other words, we only get paid if you do. In this sense, the arrangement is a win-win for all parties. Our contingency fee rate varies from case-to-case. Each case is unique. Some cases require substantially more work than others. In complex cases, our agency takes on a higher level of risk due to the amount of time and money that we may have to invest in the case. In less complex cases our fees are reduced accordingly.
How much time do I need to invest in this?
The entire process will require at most 5 to 10 minutes of your time. All you need to do is review and sign several paper works. After that, our team will handle the entire process from beginning to end. The only other thing you will have to do is cash the check that we send to you.
How long does the claims process take?
The amount of time varies from case-to-case. The average claim is typically processed within 2 to 8 weeks. We will do everything possible to process your claim as quickly as possible.
Can I handle my own claim?
Absolutely. However, keep in mind that millions of property owners submit claims each year. Approximately two-thirds of those claims fail. The number one reason these claims fail is the owner’s lack of knowledge in what can be a very complex claims process. Our team has a thorough understanding of the regulations applicable to the unclaimed property, as well as invaluable experience processing countless claims on behalf of our clients. In addition, the governmental agencies we audit typically DO NOT disclose these unclaimed funds. You are free to search database in each state to locate your claim. However, once you have identified your claim you will still need to successfully claim the funds. Conduct your own research Click here.
Will I have to pay taxes on the funds recovered?
As a general matter, the recovery of your property will not constitute income for tax purposes. Please consult with a tax professional regarding the proper treatment of the funds under the Tax Code.