DIRECTORY

 

UNCLAIMED FUNDS IN GENERAL, Did you know that their are Billions of Dollars in Unclaimed Funds, that can be from Life Insurance Companies, old Bank Accounts or Financial Organizations, Stocks, Mutual Funds, Dividends, Trust Funds, Inheritances, and yes even Utility Companies, etc.

 

As a FREE SERVICE you can check your name or your company name on the California Controllers Office Web Site, to see if their are additional funds that may be owed to you.

 

We don't specifically search this site, because of name similarities, and inability to accurately identify the money to the person and/or company.

Many of our searches come directly from the company themselves, and not from Unclaimed Money Free or Paid for Web Sites.

 

Our searches go out after the date of disclosure, which is where if you are not informed or Claim these Funds within the time period allotted, they are gone forever!

IF YOU RECEIVED A LETTER IN THE MAIL, About Unclaimed Funds belonging to you, then you must provide us with a copy of your signature agreeing to the terms set forth in the agreement, you can send the agreement via e-mail by Clicking Here, or mail it back to address given in the agreement.

  AGREEMENT OF SERVICES, Each Party must have an Agreement of Service, if their is No Agreement of Services, then No services will be provided other than the service I already provided in research.

It is to your benefit to complete, sufficient guarantees have been put into the agreement to make it basically RISK FREE - if the money does not belong to you - you don't have to pay for the service - that's fair (minus paypal processing fee, if that is your method of payment).

AMOUNTS DIFFER, Many of these amounts run from less than One-Hundred to Thousands of Dollars, each amount will be different.

  COMPENSATION FOR THE SERVICE, is 5% of the Amount that you are to expected to receive, this includes the research, postage, copies and time.

The search is done with notices to receive the funds coming due before the deadline, They range from less than $100.00 dollars to thousands-of-dollars.

All Unclaimed Funds go to the Government at the end of disclosure period, that is why they have passed a bill this year to make the incentive so low - because they don't want you to get your money.

  ACTION IS REQUIRED TO BE TAKEN WITHIN 30-DAYS, The PERSON and/or COMPANY must take action to receive their funds,

In order to be guaranteed the Unclaimed Funds. Funds not belong to a PERSON and/or COMPANY will be refunded, if a Power-of-Attorney is provided to verify the mistake with the Department, if Funds are accurately due No Refund will be given.

  NOTE: Some Claim Forms must be sent in within 7-DAYS within the Date of Notice, (including a Notary Acknowledgment - if the amount to be received is over $500.00 dollars),

The amount of time allotted depends upon which Department is holding your money and your specific location. You will be informed as to how long you have to receive the funds.

You should act on the information ASAP, especially if you have Thousands-of-Dollars coming to you. If you do not mail in your Claim Form within the time limits required - you may be at jeopardy of losing the money that you are due.

NOTARY ACKNOWLEDGMENT, The PERSON and/or COMPANY rightfully claiming the Monies must provide a Notary Acknowledgment, identifying the person is who they say they are, if the Funds are over $500.00. Also a Copy of your Drivers License is also required regardless to amount due.

  PERSON and/or COMPANY QUALIFICATIONS, Persons and/or Companies must be who they claim to be.

If the PERSON and/or COMPANY (or Company Employee) is Not qualified to receive the funds and the information has already been provided, No Refund will be due.

  ONLY PERSON'S THAT ARE INITIALLY CONTACTED ARE DUE,

If you have not been contacted, chances are that you are not due any money. This service is only for those who have been contacted and are due money.

  BAD CHECK POLICY, The preferred method of payment is Money Order or Certified Check, if a Person and/or Company writes a check in Bad Faith,

Note: California Civil Code Section 1719, that allows receiver to recover up to 'Three Times the Amount' of the Check, plus damages. Be careful not to write a check that will bounce or damages will be forthcoming.

PAY THROUGH PAYPAL, Make payment only after you have received notification that you are due funds, Immediately after we receive notification of your payment we can handle everything electronically, so you can collect your funds faster.

For Electronic Payments through Pay Pal and/or Credit Cards, require that you add a Transaction Fee to the Amount that you are paying.

PAYPAL 'PER TRANSACTION' FEE CHART

$0.00 USD
$3,000.00
USD
2.9%
+$0.30
$3,000.01
$10,000.00
USD
2.5%
+$0.30
$10,000.01
$100,000.00
USD
2.2%
+$0.30
>$100,000.00
-
USD
1.9%
+$0.30

To make payment see below, after payment is made you will receive the following
message that you see here
.

If you have any Question submit them below:

 

ABOUT YOU:
First Name
Last Name
Home Number ( )
W
ork Number ( )
E-mail  
Address
Zip

Comments and/or Questions:


The Transaction Fee is based on 5%of the Compensated Amount, and Not on the Unclaimed Funds Amount that you are expected to receive.