Returning assets to the people and organizations they belong to

Individuals and estate heirs

Many people have money waiting for them and never find out. An old bank account, a final paycheck, an insurance policy, or funds left by a family member can sit untouched for years because the holder had an outdated address. We’ve helped hundreds of people recover what was rightfully theirs.

Our research team includes private investigators, skip tracers, and other trained professionals who specialize in finding lost assets and the people entitled to them. Some people are easy to find and others take real detective work, so we follow a structured approach that leaves no stone unturned.

For estates, that often means locating the legal heirs, beneficiaries, or successors of someone who has passed away. This takes genealogical skill and great accuracy, and we work alongside other asset locators and forensic genealogy firms on complex cases. Our verification is thorough, and every case is handled with confidentiality and discretion.

• Bank and savings accounts
• Uncashed checks
• Life insurance policies
• Stocks and dividends
• Estate and inheritance funds
• Refunds and deposits

Read our guide to the probate process

Corporations and businesses

As companies grow and change through mergers, acquisitions, and ownership transfers, assets are easily lost or misplaced. We help businesses of all sizes, from small companies to large corporations, recover what belongs to them.

Our team researches hundreds of thousands of records from federal, state, county, city, and U.S. territory jurisdictions, as well as holders that fall outside state abandoned-funds laws. Using our own research technology, we trace a company’s corporate history to show how it is the legal successor to the named owner and the rightful claimant of the assets we locate.

• Vendor and customer refunds
• Uncashed payments
• Deposits and credits
• Assets from predecessor companies

Government agencies and nonprofits

Public agencies and nonprofit organizations can be owed money just like anyone else. They may have overpaid and be due a refund, been issued a check that never arrived, be owed a judgment or settlement, or be named as the beneficiary of an estate.

Many organizations aren’t aware of what they can claim. We work out who has the right to the funds, research how they can be claimed, and handle the process of returning them to the proper claimant.

• Refunds and overpayments
• Lost or undelivered checks
• Judgments and settlements
• Estate bequests