Unclaimed Property

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Unclaimed Property Search – One (1) State

Many states have laws that require corporations to make annual reviews of their financial records, and to report moneys held on their books over three years on behalf of third parties (mostly customers). Those cash and property holdings must then be reported to an agency of the state’s government. In some states, the Secretary of State maintains those records. In California, the State Controller is charged with the responsibility for maintaining the records.

Records held for several years—the exact number of years depends on the character of the property (cash, stock, etc.)—become property of the state if the property is not claimed by the owner(s).

So it pays to find out if your state is holding any of your money. Our searches provide reasonable identification of the property, and an account number assigned by the state, if available. Then you can claim your property.

Our searches always come with a written report of our findings.

SAMPLE UNCLAIMED PROPERTY SEARCH REPORT

Note: We cannot obtain any information in violation of federal banking privacy laws pertaining to banks and investment institutions, including without limitation the Financial Services Modernization Act of 1999, commonly known as the Gramm-Leach-Bliley Act; and, in particular, the financial privacy rules codified at 15 U.S. Code §§ 6801-6809; and the provisions of 15 USC §§ 6821-6827, and related statutes.

Unclaimed Property Search Fee – $150.00 No Hit Fee $75.00

Our average turnaround time for these searches is 1 to 2 business days.

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The accuracy of data submitted by the requestor will directly determine the accuracy of results obtained. While the information we furnish is from reliable sources, its accuracy is not guaranteed. Use of available data may be affected by the Fair Credit Reporting Act ("FCRA"), the Fair Debt Collection Practices Act, the Graham-Leach-Bliley Act, and/or federal and state privacy laws. Our investigative reports are prepared by No Find No Fee, at the specific instance and request of our clients. Clients agree by accepting our reports that reports and information received from No Find No Fee, are strictly confidential, and are intended solely for our client's sole private, exclusive use. Any other use, communication, publication or reproduction of our reports, or any portion thereof, without the written consent of No Find No Fee, is strictly forbidden. By ordering and accepting delivery of this report, our client agrees to indemnify No Find No Fee, against any damages or claims resulting from any such unauthorized use. Our reports are not a recommendation, endorsement or approval of any kind, with respect to any specific transaction, decision or evaluation, and should not be relied on as such under any circumstances. All information contained in our reports is confidential and proprietary, i.e., our work product, hence our property as provider of our reports.

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