Process

By auditing government agency records and databases, we retrieve information on hundreds of thousands of abandoned financial accounts belonging to missing owners and their heirs, accounts worth as much as a few million dollars.

Most people don't realize they have accounts owed to them. Notices go out but unfortunately, people move before receiving the notice or the notice gets lost within the mailing service.

According to data acquired in May 2022 within the state of California, there are almost 800,000 accounts worth over $1,800 waiting to be recovered, averaging $7,000 each. There are many times that claimants recover more than just one account.

Using public records, we locate phone numbers, emails, and previous addresses of the missing account owners. If needed, we contact any family members and associates possibly related to the account owner, whose information we have acquired from public record, in search of the missing account owners.

Many times, account owners will be deceased so we locate the next-of-kin. Spouses, children, parents, siblings, and nieces/nephews.

Upon locating the rightful owner or heir to the account/s, we set up all the documents required to file the claim. These documents include an Investigator Agreement and Claim Form, as well as documents to verify the claimant's identity. These verifying document usually only include copies of their driver's license, social security card, and proof of current and reported addresses, but some claims may require additional information according to the account type and the citizenship status of the claimant.

Claims can take between 2 to 8 months from filing to payment, depending on the account type and documents required.