The Process
The Audit
Did you know that more than $4 billion in unclaimed funds are currently being held in government accounts across the United States?
A significant portion of these funds belong to individuals who are completely unaware they are entitled to them. If left unclaimed, these assets may eventually be absorbed by the government. Statistically, approximately 1 in 10 people have unclaimed property held by state treasuries and other government agencies.
Unclaimed property laws are designed to protect the public by ensuring that assets owed to individuals are returned, rather than remaining indefinitely with financial institutions, corporations, or government entities.
In compliance with jurisdictional regulations, our organization proactively contacts property owners via mail and telephone to inform them of assets being held in their name. We have a strong track record of successfully reconnecting individuals with their unclaimed property.
The Search
Once we identify unclaimed funds, we make every effort to locate the rightful owner. Our dedicated team—working alongside experienced attorneys, researchers, and notaries—collaborates directly with the agency holding the assets to initiate the recovery process.
Paperwork and Payment
Once you've spoken with one of our Refund Specialists and provided verbal authorization to proceed, we will schedule a convenient time for you to review and sign a set of documents that officially allows us to begin working on your claim.
Our firm operates on a contingency basis—meaning there are no upfront or out-of-pocket costs to you at any time. We are only compensated if we successfully recover your funds. If the claim is not successful, you owe us nothing. We handle all the paperwork, cover all expenses, and navigate the full administrative process on your behalf. It’s a risk-free arrangement for you, in exchange for a pre-agreed percentage of any recovered funds—a fair and transparent partnership.
Once you receive our document package, a licensed notary will meet with you to complete the signing and return the paperwork to our office via overnight delivery. From there, we immediately begin processing your claim and remain in contact throughout, keeping you informed every step of the way.