What is Unclaimed Property/Money Recovery?

Unclaimed Property (Unclaimed Money) typically refers to accounts in financial institutions or company's that have had no activity generated or contact with the owner for one year or longer. The property or money is considered abandoned. 

Types of unclaimed (abandoned) property: 

1) Intangible: this is the most common ( uncashed paychecks, stocks)

2) Tangible: (safe deposit box contents)

Here is a list of common forms of unclaimed property:

-Checking or Savings Account

-Stocks

-Uncashed Dividends or Payroll Checks

-Refunds

-Travelers Checks

-Trust Distributions

-Unredeemed Money Orders or Gift Certificates (in some states)

-Certificates of Deposit (CDs)

-Customer Overpayments

-Utility Security Deposits

-Mineral Royalty Payments

-Contents of a Safe Deposit Box

-Insurance Payments or Refunds and Life Insurance Policies

-Annuities

Facts:

In the United States there are BILLIONS of dollars in unclaimed property.  Approximately 1 in 7 people have unclaimed cash or property waiting for them. These unclaimed (abandoned) properties or money are being held by Local, State and Federal Governments. 

What we do:

We research databases and find the unclaimed property/money for individuals just like you all across the country. Putting the money they deserve back into their hands. 

How we do it:

1) We access databases on the local, state and federal levels.

2) We research, locate and verify that we have the most recent contact information for the person listed in the database before we make the notification to them that they have unclaimed property/money that we can help them recover.      

Contact us today to find out more about how we can help you discover if you have unclaimed property/money.