We make sure your money stays with you
~ Our Process ~
Countless hours are spent combing through enormous amounts of financial data to locate lost cash assets.
Even more time is spent researching the entities the funds belong to, ensuring we get the information to the right people.
Once we find the right person to talk to, we deliver the information as quickly as possible. In this economy, there is no time to waste.
We operate on a contingency basis. With the understanding that the process must be successful. We only get paid after you receive your funds.
Now you can sit back and relax while we handle all the work. We will cut through all of the red tape and expedite the reallocation of the funds from the holder to you.
After the recovery is successful and the funds reissued, we cover all overnight postage expenses, further expediting their return to you. Now, all you have to do is deposit the check straight to your bottom line.
~ FAQ ~
You know this is legitimate by how we operate. As mentioned above, we operate on a contingency basis, only receiving our fee at the very end, after you have received your funds. NEVER work with an “Assets Recovery” firm that asks for any kind of payment upfront.
Trust me, we understand these questions, but we hope that you can understand we are a business and if we give all of the information out upfront, we would be out of business. We devote a lot of our resources and time to locating these items. It is not an easy task. Our agreement is simple, and once it is returned, we provide a full written disclosure of the funds. This will allow you to check with your team, and if you find that you are already in active pursuit of the funds, our agreement is null and void. You will owe us nothing. We do not want to interrupt anything you already have going on.
We work closely with a number of holders in every part of the United States. The information is made available by request only. Each individual holder must be contacted directly, and a formal request for the information must be made.
The length of the process varies from holder to holder. Some are very quick, and some are a little slower. Once we submit a request to have the funds reissued, we will provide you an estimated time so you will know what to expect.
No, we have chosen not to operate this way. We will send you the full amount along with our invoice.
This is a great question, and we would like to clarify that the type of funds we specialize in locating are not publicly listed with any State Unclaimed Property division, nor will they ever be. They are a different type of fund that is never escheated to State Unclaimed Property.