Read Our Frequently Asked Questions

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Yes, it is.

We agree it sounds strange, simply because it’s just “unfamiliar” to the public. These funds on hold are not something randomly advertised, because when the funds expire beyond their “escheatment period”, the government then holds the right to “seize” and deposit those funds back into the state, adding to their revenue source.

We can however assure you; that this is definitely not a scam, pyramid, Ponzi scheme, or anything fraudulent whatsoever. This is a statutory ‘government-based’ transaction.

After signing your claim acceptance form, you are free to take all documentation to your own attorney (or any authority) who will then verify the legitimacy of the claim.

This is 100% legal and official.

Not always.

Sometimes the government agencies holding your funds apply resistance and don’t want to release information about your held money, including the money itself.

The other reason is the funds “escheat” (or expired beyond the period), thus nullifying the claim, and rendering it legally void or inoperative.

If your funds are clear of the “escheatment period” and all documentation is submitted, we have a 95% success rate on getting your money back.

Approx. 4–5 months, but very often earlier than that.

Definitely.

First things first, as we don’t charge an up-front fee, we don’t discuss the particulars of the claim. This is because our work is our ‘intellectual property’, and as can be appreciated, we need to protect it to stay in business.

Furthermore, as our company vision is to reunite unclaimed funds with as many rightful owners as possible, we also need to maintain the integrity of the transactions and only share this important information with clients who engage our services.

Please understand why this internal data is kept confidential.

Once you hire us however to redeem your funds and authorize your claim documentation, we’ll happily disclose where your funds are and answer any questions you have.

No.

We pay all the fees and expenses to receive your funds.

There are no hidden costs or nasty surprises along the way. It is a seamless experience for you, as this is 100% all ‘contingency-based’, meaning we only get paid at the end if we’re successful.

Not recommended, for two reasons;

1) The governmental agencies we audit DO NOT post these funds online. While you’re welcome to self-search, if you locate funds online, these are NOT the funds we're informing you about. The funds we’re claiming for you are usually MUCH larger in sum.

2) Attempting to claim yourself will likely lead to disappointment. The process is very tedious and requires the right amount of ‘legal pressure’ to successfully receive the funds.

There is only one opportunity to claim the funds, with no second attempt. Without the experience and legal expertise to overcome agency resistance, you may cause the funds to fall into “escheatment”, invalidating your claim altogether.

This means you miss out on the funds entirely as you no longer retain the right to claim them, by passing that right to the state.

Our best advice is, to leave the entire process to the professionals with a track record for results.

Possibly. This can be discussed with your agent on the initial consultation call.

Absolutely. 

This is not obligatory in any way. We’ll give you all the information you need, and entirely up to you. Basically, look at this as free money you didn’t know you had. We’ve located it and can potentially get it back for you if you choose.

Yes. 

We like to maintain a relationship with you by staying in touch, just to say a quick hi and keep you updated on the process. This is usually done by phone once a month leading up to the deposit.

Sure, we’d love to help. Feel free to contact us at any time. We usually respond within 24 hours.