Business asset recovery and escheatment review for owners, CFOs, and operators. Recovering dormant corporate accounts, vendor refunds, overpayments, and escheated business assets across multiple states.
Billions in corporate assets sit unclaimed in state treasuries. Vendor credits, dormant accounts, overpayments, and forgotten refunds can often be reclaimed. We provide the analytical review to identify and recover what's yours.
Business checking, savings, and investment accounts that have become dormant and escheated to states.
Unclaimed vendor refunds, overpayments, and credits that were never applied or recovered.
Unclaimed insurance refunds, policy dividends, and benefit payments owed to your business.
We conduct comprehensive multi-state searches and historical reviews to identify recoverable corporate assets.
Dormant business checking, savings, money market, and escrow accounts.
Unapplied vendor credits, supplier refunds, and overpayment recoveries.
Unclaimed policy refunds, dividends, and benefit payments.
Cross-state analysis to identify assets escheated to multiple jurisdictions.
Corporate asset recovery requires systematic analysis across multiple states and historical records. Without professional guidance, significant assets go unrecovered.
Comprehensive review of business history, accounts, and vendor relationships to establish search parameters.
Multi-state database searches and historical record analysis to identify recoverable assets.
Claim preparation and submission with complete ownership verification and required documentation.
Active follow-up with state offices and management of claim status until payment is received.
Cash recovery from dormant accounts and unclaimed funds
Systematic searches across all 50 states
Complete claim packages prepared correctly
Ongoing follow-up until recovery is complete
Property becomes unclaimed when the holder (bank, employer, insurer, etc.) loses contact with the owner for a statutorily defined period, typically 1-5 years depending on property type. The holder then turns the property over to the state of the owner's last known address.
No. Unlike many legal claims, unclaimed property has no statute of limitations. You can claim property that was escheated decades ago. However, it's easier to prove ownership for more recent escheatments.
You can search state databases for free and file claims directly. However, for complex claims, multiple properties, or older escheatments, professional assistance can significantly improve success rates and reduce administrative burden.
Yes. Businesses frequently have unclaimed property—vendor refunds, customer overpayments, uncashed checks to suppliers, and dormant business accounts. We help both individuals and businesses recover their unclaimed assets.
Requirements vary by state and property type. Generally, you'll need government-issued ID, proof of address matching the escheatment state, and documentation linking you to the property (account numbers, old statements, etc.). We help identify exactly what's needed for your specific claims.
A confidential conversation is the first step. Let's analyze your business records and identify recovery opportunities.