We have made substantial investments in professional investigative software’s and professionals which allows us to identify and recover unclaimed and lost assets belonging to companies of all sizes. Florida Bureau has focused a significant portion of its efforts over the years on recovering unclaimed and lost assets for businesses across the United States. Companies and enterprises change and develop over time. Takeovers, ownership sales, as well as transfers, bankruptcies, mergers, acquisitions, name changes, fictitious business name filings, address changes, asset sales, and bankruptcy proceedings. These constant shifts create the conditions for the misplacement or loss of all types of assets.
Our team is comprised of extremely educated professionals, the majority of whom hold advanced degrees.
Florida Bureau researches and analyzes millions of documents pertaining to unclaimed or lost assets through an intensive discovery process. Most of the data we analyze is not readily accessible via a web search and is typically not discoverable online or claimable via any state’s website. Hundreds of federal, state, city, county, US territory, and foreign jurisdictions, many of which are exempt from state escheat laws, comprise these sources. In addition, many of the unclaimed or missing assets that we discover are from sources where our clients’ rights to claim funds may have expired. After our detailed analysis on each claim, we then put the puzzle together showing the history of our client’s corporate lineage and how they are now the legal successors in interest to the named company and rightful claimants to the assets located.
We owe our current level of success to the combination of our in-depth knowledge of the business world and the cutting-edge, proprietary technology that we have developed.
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