How it Works

The general rule "if it sounds too good to be true, it probably is" keeps us safe. But in this instance, it really is this easy, and the money really does belong to you. This is how works...

Once we’ve located the funds, we go "full throttle", spending great effort locating the rightful owner(s). Sometimes it takes a few hours, sometimes days or weeks.

This is often the hardest part of our job, where we search like a seasoned private investigator. Finding the owner is so rewarding! That is when we call, email, send letters, and leave voicemail. It might seem like we're going overboard, but time is of the essence!

Remember, if these funds go unclaimed for too long, they are usually confiscated by the government agency holding them.

It Begins with the Audit

Finding the Owner

Paperwork and Payment

Our organization audits many governmental agencies across the country to locate sums of money owed to private individuals, estates, and companies. You see, the government makes no attempt (nor are they under any obligation) to notify its citizens that they are owed money from any kind of abandonment, other than publishing the list in a newspaper or sending a letter to whatever old address the agency may have on file.

The types of funds that this falls under are NOT on government lists that they publish; these are hidden deep in the catacombs of government records and 99% of all citizens do not even know that these exist.

Once you have spoken to one of our Refund Specialists and verbally agreed to let us work your claim, we will set up a time for you to sign several pages of paperwork to allow us to get started.

After receiving our paperwork package, we will send a local notary to collect it from you and overnight it back to our office. We start your claim immediately and follow through until the end, keeping you informed on the progress.

Our firm works on a contingent basis – this means that there are no up-front or out-of-pocket expenses to you, EVER. We are paid ONLY upon the successful collection of your claim. We do ALL the work, pay ALL the expenses, and jump through ALL the administrative hoops to claim your money.
If the claim is unsuccessful you owe us nothing.

We take all the risk in exchange for an agreed-upon percentage of the collected funds – a fair trade!

Our Promises Regarding Your Private and Sensitive Information

• We keep your information 100% private and confidential.

• We never ask for any personal financial information.

• We do not sell or give your information to anyone outside of our organization.