FAQs

Q: Where are the funds we seeks to recover held?

A: The majority of assets we typically recover include:

Overlooked, unidentified and misclassified merger, acquisition or sale assets
Unnoticed refunds from licensing agencies
Unclaimed overpayments or deposits
Unexercised warrants and options
Unclaimed Credit Balances and Unclaimed Cash Bond

Q: If my organization is owed money, why haven’t we been informed?

A: In many cases, the organizations holding the assets do attempt to notify the rightful owners but are unsuccessful. This could be due to any number of reasons. For example, with a merger or acquisition, the company names, locations and contact information they have on file are no longer correct. In other cases holders are no longer required to contact the legal claimants because statutory time limits are placed by certain fund holding entities. Once this time expires, these assets become unrecoverable. Our goal is to expedite your claim and return your money back to you as quickly as possible.

Q: How are we paid?

A: We work purely on a contingency fee basis and collect a percentage of the assets we recover. We earn our fees once our clients receive their funds.

Q: Why can’t we just recover the asset ourselves?

A: You can – provided you know where it is held. We focus on identifying assets that have remained unclaimed for long periods of time and are held by organizations that are not obligated to contact the rightful owners and will not be returned without filing a proper claim. These assets are among the most difficult to find and recover.

Q: Why are you able to find assets that we cannot?

A: The foundation of our success lies in our proprietary research methodology, which has taken decades to develop and is constantly being refined. When we discover a significant unclaimed asset we verify the funds, then, utilizing a variety of records, we identify, locate and contact the rightful owners.

Q: What will happen to these funds if we do not take action?

A: These are not state or federal refunds. There is a statute of limitations. Once the time expires, the money will not forfeit to the state and the refund will be unrecoverable.

Q: This all sounds too good to be true. What’s the catch?

A: We realize that most things that sound too good to be true usually aren’t. Most of the time, we find convincing a potential client that they actually are entitled to a large some of money presents more of a challenge for us than recovering the asset itself. That’s the nature of our business. Fortunately our record and client list speaks for itself. Over the past 30 years we’ve collected more than $40,000,000 in assets for a long list of clients that includes Bank of America, Boeing, Walgreens, Ford, Shell, Honeywell, Lowes and a host of others.

Reliable Recovery Service