Unclaimed Funds Investigation

Funds typically become unclaimed when their rightful owners fail to access or claim them within a specified period, often due to relocation, oversight, or lack of awareness. Financial institutions, companies, and government agencies are required to turn over unclaimed funds to the state after a certain period of inactivity.

You can start by conducting a search through state treasuries, financial institutions, and government databases that maintain records of unclaimed funds. Additionally, you can enlist the services of professionals like Fortune Finders who specialize in unclaimed funds investigation to assist you in locating any dormant assets.

Unclaimed funds can encompass various types of assets, including dormant bank accounts, uncashed checks, unclaimed insurance benefits, forgotten security deposits, abandoned safe deposit boxes, and more.

Deadlines for claiming unclaimed funds vary by jurisdiction and the type of asset involved. It's essential to act promptly once you become aware of potential unclaimed funds to avoid missing out on the opportunity to recover them. Fortune Finders can assist you in navigating the claiming process and meeting any applicable deadlines.

Fees associated with claiming unclaimed funds may vary depending on the jurisdiction and the specific circumstances of the claim. While some services, such as initial searches, may be offered free of charge, others, such as professional assistance with claims submission, may involve fees. Fortune Finders can provide transparent information about any applicable fees and assist you in determining the most cost-effective approach to claiming your unclaimed funds.

Fortune Finders specializes in unclaimed funds investigation and recovery, offering professional assistance to individuals and businesses seeking to reclaim dormant assets. Our experienced team employs advanced search techniques and databases to locate unclaimed funds held by state treasuries, financial institutions, and government agencies. We manage the entire claims submission process on behalf of our clients, ensuring accuracy, efficiency, and compliance with applicable regulations. Contact us today to learn how we can help you recover your unclaimed funds and put your dormant assets to good use.