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Locations of Unclaimed Funds or Lost Assets

Locations of Unclaimed Funds or Lost Assets

Locations of Unclaimed Funds or Lost Assets

Since its establishment, Florida Bureau of Unclaimed Funds has successfully identified numerous sources of unclaimed or lost assets, often remaining concealed until the claiming rights expire. In many cases, regulations do not mandate asset custodians to publicly disclose their lists or diligently search for rightful owners. These sources of unclaimed or lost assets encompass a wide range of possibilities, including but not limited to:

  • Financial Institutions: Forgotten savings and checking accounts. Uncashed or lost checks/warrants.
  • Insurance Companies: Life insurance death benefits or payouts. Home and business policies.
  • Government Agencies: We access information from state and federal agencies responsible for holding unclaimed property, such as abandoned safe deposit boxes, or dormant accounts. Income tax refunds or overpayments.
  • Corporate Entities: We partner with corporations and businesses to recover unclaimed dividends, stock proceeds, or other forgotten assets held in the company’s name.
  • Legal Proceedings: We monitor legal proceedings and settlements to identify individuals or entities entitled to unclaimed funds resulting from class action lawsuits, estate distributions, or other legal actions.
  • Real Estate Records: We examine property records to uncover any unclaimed proceeds from property sales, escrow accounts, or rent deposits. Property tax refunds or overpayments.
  • Probate and Estate Records: We review probate and estate records to identify potential beneficiaries or heirs who are unaware of their entitlement to inherited assets.
  • Inheritance payout from a deceased loved one.

Our primary objective is to unveil concealed assets and diligently locate the rightful heirs, individuals, and organizations entitled to claim them. However, the claims process can be intricate, further complicated by asset holders who may be hesitant to release assets that they could potentially absorb after a specific period.

If you have been contacted by a representative from Florida Bureau of Unclaimed Funds, it signifies that our thorough investigation has established your entitlement to unclaimed or lost assets. Our remarkable 98 percent success rate in recovering assets from the claims we file demonstrates the high level of confidence we have in your rightful ownership. It is important to note that our services operate on a contingency fee basis, meaning we do not charge any fees until you have received your settlement. This arrangement ensures that our efforts align with your success, providing reassurance and motivation for us to achieve the best possible outcome for you.

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