Unclaimed Property Services

Investigation Recovery excels in locating owners and heirs to notify and facilitate the recovery of their unclaimed property.  Our comprehensive knowledge of complex unclaimed property statutes and solid history in successfully resolving complex cases and circumstances. Our network of professionals are ready to help you enforce your rights so that your unclaimed assets and funds are returned to rightful owners.

Services may include but are not limited to advancing capital, documenting ownership, resolving holder reporting errors and omissions, facilitating estate administration and civil actions,  overturning adverse claim determinations made by unclaimed property administrators. Fees include all costs to prove entitlement, legal fees and related expenses.

Payment is contingent upon you receiving your unclaimed property. Investigation Recovery guarantees that you pay nothing if your unclaimed property is not returned to you.

Administrator services outlined and the limitations

Property administrators  may provide beneficial services to the public to assist in recovery of unclaimed property at no cost.  However, there are limits to the support administrators provide. They cannot and will not pay for legal advice, court fees, translators, records nor genealogical research etc. Lastly, free services have limited incentives to “go the extra mile” on your behalf.

This is where our support services excel. Our team is highly experienced in the field of abandoned, or unclaimed property and assets. We often advance all the financial resources necessary to probate estates, petition the court for determination of entitlement, translations, locating missing or hard to find ownership records and records connecting you to the unclaimed property account. We have developed domestic and global resources ready to assist with you.

Who can claim these funds?

A person who has a legal or equitable interest in property or the person’s legal representative. The term “owner” includes a depositor in the case of a deposit, a beneficiary in the case of a trust other than a deposit in trust, and a creditor, claimant, or payee in the case of other property.

Why efforts often fail. Excessive failure rate

Millions of owners and would be heirs file claims every year; approximately two-thirds of those claims fail.

Claims fail for lack of evidence, resources, reporting errors and omissions, limited understanding of requirements necessary to enforce your rights, and failure of government claim analysts to apply rules and laws correctly. The laws governing unclaimed property are very complex as are the associated probate statues.

Overcome the challenges

Overcoming challenges requires a thorough understanding of statutes, codes, and rules governing a broad range of laws that regulate unclaimed property administration, administrative appeals, probate, property ownership rights, business organizations, rules of evidence, marriage and divorce, adoption, etc.

Partner with a professional

However, partnering with Investigation Recovery may eliminate many of these possible roadblocks.

Our experience in this field, and our commanding knowledge of the laws governing unclaimed property give us the edge necessary to help our clientele recover assets. Contact us today for a review of your potential claim. One simple call will save you time, and energy along and perhaps countless hours of your valuable time.