How It Works
The Audit
Our organization audits governmental agencies across the country to locate money owed to private individuals and companies. Our search is necessary as the government has no obligation to make an attempt in notifying its citizens that they are owed money from any kind of abandonment. The only obligation by law ia to publish the list in a newspaper or send a letter to whatever old address the Agency has on file.
The types of funds that our expertese lies in are NOT on government lists that they publish; these are hidden deep in the catacombs of government records and 99% of all citizens do not even know that these exist.
The Search
Once our specialists have located the funds, great efforts are expended to then locate the rightful owner(s). Our team will work with attorneys, researchers and notaries to gather information on the agency holding your unclaimed money.
There can be a time crunch, because if these funds go unclaimed for too long, they are usually lost to the government agency holding them.
Paperwork and Payment
Once you have spoken to one of our Claimant Liaisons and verbally agreed to let us work with you, a time will be set up for you to sign several pages of paperwork to allow us to get started.
Our organization works on a contingent basis – this means that there are no up-front or out-of-pocket expenses to you, EVER. We’re paid ONLY upon successful collection of your claim. We do ALL the work, pay ALL the expenses, and jump through ALL the administrative hoops to claim your money – and if the claim is unsuccessful you owe us nothing. We take all the risk in exchange for an agreed upon percentage of the collected funds.
After receiving our paperwork package, we will send a local notary to collect it from you and overnight it back to our office. We start processing claims immediately and follow through until the end, making sure to keep you informed the whole way.
YOUR INFORMATION IS ALWAYS PRIVATE
We keep your information 100% private and confidential.
We never ask for any personal financial information.
We do not sell or give your information to anyone outside of our organization.