THE AUDIT
Our agency audits various government organizations across the country to locate funds owing to private persons and businesses. The government has no responsibility to tell citizens who are owed money due to abandonment, other for publishing a list in a newspaper or sending a letter to their previous address on file.
The types of money that come under this category are not on government lists that are published; they are concealed deep in the catacombs of government archives, and 99% of all citizens are unaware that they exist.
THE SEARCH
After locating the cash, we work hard to find its legal owner. Our staff works with our attorneys, researchers, and notaries to collaborate with the entity that holds your unclaimed money.
Remember that if these funds remain unclaimed for an extended period of time, they are typically forfeited to the government entity that has them.
PAPERWORK AND PAYMENT
Once you’ve met with one of our Refund Claim Specialists and verbally agreed to let us work on your claim, we’ll schedule a time for you to sign the paperwork needed to get started.
Our firm operates on a contingency basis, which means you will never incur any upfront or out-of-pocket expenditures. We are only paid when your claim is successfully collected. We undertake ALL of the work, assume ALL of the risk, pay ALL of the expenses, and go through ALL of the administrative hoops to get your money – and if the claim is denied, you owe us nothing.
We will have a local notary deliver the documents to you for perusal and overnight it back to our office.