The Audit
The Refund Recovery Team audits many government agencies across the country to locate sums of money owed to private individuals and companies. If these funds go unclaimed for too long, they are usually lost to the government agency holding them.
The government makes no attempt to notify its citizens that they are owed any kind of abandoned money, because they are not obligated to do so. The agency, however, might post a list in a local newspaper, or send a letter to an address they have on file, even if it's not a current one.
These types of funds are not on government lists that they publish. Instead, they are hidden in the government records, and 99% of all citizens do not even know they exist.
The Search
After we’ve located the funds, great time and effort is spent finding the rightful owners. Our team works directly with attorneys, researchers and notaries, along with the agency that's holding your unclaimed money.
We believe this money belongs to the people and families who are its legal owners.
The Paperwork and Payment
Once you have spoken with one of our Refund Recovery Specialists and verbally agreed to let us work your claim, we will set up a time for you to sign several pages of paperwork that allow us to get started.
Our firm works on a contingent basis, meaning there are no up-front or out of pocket expenses to you. Ever. We're paid only upon successful collection of your claim. We do all the administrative work, take all the risk, and pay all the expenses to claim your money. If the claim is unsuccessful, you owe us nothing.
We will send a local notary to deliver the paperwork to you, and then promptly return it to our office. The claims process will start immediately, and we'll continually keep you informed about our progress.Â
WE NEVER ASK FOR PERSONAL INFORMATION, FINANCIAL INFORMATION, OR PAYMENT INFORMATION, so there's no risk to you.Â