WHAT WE DO
First, our licensed private investigators scour hundreds of unclaimed funds databases to locate dormant accounts which are eligible to be claimed by the rightful owners.
Next we contact those rightful owners to pass along this good news!
We guide you through the claims process, providing you with the claim documents you need and helping you with the often complex process of proving that you are the correct person to claim the money.
If your claim hits a roadblock, our attorneys and investigators will use our 28 years of experience to work with the moneyholder to release your funds as quickly as possible.
About our Founder - Michael J. Sheehan
Registered finder with California State Controller's Office
Michael J. Sheehan is an experienced, highly respected Private Investigator in North Carolina. Mr. Sheehan performs traditional criminal and civil investigations in addition to being a leading expert in unclaimed property claims. Michael continues to push for more comprehensive legislation to "shine the light" on unclaimed property so that we can get this money out of the hands of government agencies and into the hands of the rightful owners.
We hope you like this new website! We are still getting used to all these great new features. Can’t wait to share new information about the industry and about our company as it happens. Please email us at firstname.lastname@example.org or use the form below anytime.
Here are the most common questions we get from new clients.Q: Where did this money come from? A: It’s your money! It could be from checks mailed to you but you did not receive, or old forgotten bank accounts, or shares of your 401(k) which were not transferred properly, or many other reasons. You didn’t[…]