How is this money owed?

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• Unclaimed Fund: these funds originate from various sources such as old bank accounts, trusts, uncashed payroll checks, tax refunds, credit balances, rebates, returned deposits, and dormant safe deposit boxes. Properties may become unclaimed when holding companies possess outdated or incorrect customer addresses, and occasionally, individuals pass away without their family members being aware of the assets.

• Excess Proceeds: When a property defaults on taxes and undergoes foreclosure, it is auctioned off. If the sale amount surpasses the outstanding taxes, the surplus funds belong to the initial property owner. Our role is to identify and reach out to former property owners entitled to these funds, assisting them in claiming the money before the deadline.

• Estates of Deceased Persons: These funds originates from various sources, including unclaimed inheritances, overlooked financial accounts like bank savings or investments, unclaimed life insurance proceeds, unpaid benefits such as retirement benefits or pensions, and funds from royalties or residuals tied to the deceased's intellectual property. Additionally, unclaimed money may result from refunds or overpayments made to the deceased person, such as tax refunds. We play a crucial role in identifying and connecting heirs or beneficiaries with these unclaimed funds, ensuring that rightful recipients receive their entitled inheritance or financial assets.