U.S. REFUND IS YOUR EXPERT IN UNCLAIMED FUNDS

WHAT WE DO

If you have been contacted by us, it's because your name has appeared on a list of owners of DORMANT ACCOUNTS. This account has been *locked* due to inactivity. Please read on to learn how to unlock your account and claim your money.

LOCATE

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.

NOTIFY

Next we contact those rightful owners to pass along this good news!

ASSIST

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.

ADVOCATE

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

State of Pennsylvania Registered Finder #0940148-0615
Registered finder with California State Controller's Office
28 years experience as an investigator and unclaimed money researcher

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.

Testimonials

Latest news

Get in touch