OUR PROCESS

Our organization performs preliminary audits of several agencies throughout the country for unclaimed funds. We notify individuals and families that are owed funds via phone, email, the US Postal Service, and social media. If you are on this site, chances are you’ve already been contacted by one of our team members and are owed money.

After one of our Asset Reocvery Specialists have made you fully aware of the fund recovery process and answered any questions you may have, we schedule a third party notary to meet you in persoon at a time and a place of your choosing to get the paperwork signed that is needed to start the process.

This allows us the authorization to engage the office that is holding the funds on our clients’ behalf and to confirm that you are the person who is owed the money.

Once the notarized documents are received, you will be assigned an attorney and a representative within our processing department who will be your point of contact throughout the process.

After we verify the information is accurate, our legal team goes to work preparing the required paperwork for submitting the petition. Our legal team will attend any court hearings and communicate regularly with the government agency until the funds are fully recovered. In total, this process can take anywhere from 3-8 months, depending on whether you are the person owed, or if you are an heir. In some instances, the time frame is also subject to the court that the claim is being filed as COVI-19 has slowed most time frames in legal procedures.

As soon as the claim is approved, the check is cut and mailed directly to you or the place or person you assign the funds to. This money will need to be filed on your annual tax report, but once the check is deposited you can spend the money on whatever is most important to you and your family.