Businesses and individuals lose track of money all the time — an uncashed refund, a closed account, a credit balance nobody chased. Eventually the company holding it hands it to the state, where it waits indefinitely under your name. We find those entries and help you close them.
You were contacted out of the blue about money. Here is everything you need to check us out, including how to skip us entirely.
Unclaimed funds held by a state can be obtained directly from that state by the owner, without paying a fee.
New York requires we tell you this. We would tell you anyway — what we sell is the finding, the proof and the paperwork, not access. Every state runs a free search, and we will point you at the right one if you would rather do it yourself.
If you were contacted about money you did not know you had, you are right to check who you are dealing with before you reply. Everything is set out below.