IS THIS MONEY YOURS?
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following, the answer is likely YES!
​​​​​​​ Rental, Utility, Telephone Security Deposits
​​​​​​​ Forgotten Savings/Checking Accounts
​​​​​​​​​​​​ ​​​​​​​​​​​​​​ Uncashed Checks
​​​​​​​​​​​​​​​​​​​​ Mortgage Insurance/Escrow Refunds
Insurance Benefits or Policies​​​​​​​​​​​​​​
​​​​​​​​​ Safe Deposit Box Contents
​​​​​ Funds can be considered abandoned for many reasons:
​​​​​​​​​​​​​​​​​​​ ​​​​​​​​​​​​​​ Trust Funds/Estate Proceeds
​​​​​​​ Leaving a job and never claiming a final paycheck, bonus or PTO​​​​​​​
Opening a savings account for a
​​​​​​​ child and ​​​​​​​forgetting about it
​​​​​​​ Forgetting to claim/cash a health
insurance check
​​​​​​​
If you have lost track of any of the
​​​​​​​ Failing to notify a company that owes you money that you have moved
Moving without getting back your rental and utility deposits
​​​​​​​ Neglecting to cash interest or dividend checks on a security
This is called the dormancy period.
The dormancy period varies by the type of asset
being held, and by the state. Some companies can
hold money for as little as one year before they have
to turn it over, others can hold it for as long as fifteen
years.​​​​​​​
If you don't intervene, your money could be gone forever!
The list of reasons assets go unclaimed is endless ...
The company or agency that is holding your money has a certain period of time before they are required by law to turn it over to the state.​​​​​​​
Refunds Processed This Month
Current Refund Claims Processing
Individuals Reunited with Their Assets in the Last 12 Months
Percent of Indivduals Happy We Contacted Them!
We Are Awesome At Our Work
Our goal is to assist our clients in recovering funds that would
otherwise become unrecoverable without intervention.
Our Clients Agree
​​​​​​​
Unexpected Money is ALWAYS a Pleasant Surprise!















