“Your company helped me recover the money from my deceased fathers bank account. My children will have the Christmas they deserve Thank you” - Rebecca Williams - Tampa, FL
3 Easy Steps
We can assist you to recover these funds with three easy steps.
STEP 1 - Read and review the letter
we sent you. This letter
will answer most
questions.
STEP 2 - Collect and make copies
of all the requested
documents. This can be
found in the box at the
bottom of the first page.
For most accounts only a
VALID ID and proof of
SSN is required. (If an
Estate Affidavit was sent, please be sure to
complete both the front
and the back.
STEP 3 - Mail all the requested
information to us in the
enclosed return envelope
and be patient. The State
has to verify all
information prior to
approving a check.
It is that simple!!!
If you received a letter from us, we have been informed of the location of some of your property and can assist you to recover it. This can be money, stocks, deposits, paychecks, bonds, etc. We work closely with the government in obtaining the most up to date lists of property deemed to be "Abandoned" and have found you on that list.
Unclaimed property is a financial asset that has been left inactive by its owners. Examples include savings and checking account, stocks, dividends, unclaimed insurance benefits and items that are abandoned in safe deposit boxes. The unclaimed asset is held by the business (also
known as holders) until the end of a dormancy period set by Florida Law. Then the business must forward the asset to the State to keep from getting fined. Note here that the government's role is that of a custodian only. The property, in almost all cases, never belongs to the state but is merely kept for the benefit of the original owner and their heirs and successors.
Not surprisingly, the government is not efficient at returning these funds to the original owners. We are.
We specialize in locating people and returning this abandoned money to those which it is owed. We have invested in technology and are therefore are able to provide this service at very reasonable rates.
For more information on your account, after reading the entire letter, please give us a call at 1-888-533-8129. One of our staff will be pleased to help you and will provide all available information associated with your account.
Carol L. Graham is a State of Florida Bar Attorney as well as a Private Investigator and, as such, have privileged access to certain data sources. These help us locate you in order to return your property to you. This is the ONLY use we make of this information. We will not sell, lend. lease or otherwise make available your information to any outside party. You can trust us to keep your private information just that - private.
* all numbers are estimatedPrivate Investigators License Agency Number - A2400037
Recovered for our clients so far*
2005 $ 181,267.34
$ 181,267.342006 $ 1,243,646.45
$ 1,243,646.452007 $ 3,269,924.26
$ 3,269,924.262008 $ 2,314,794.80
$ 2,314,794.802009 $ 790,907.21
$ 790,907.21
