Asset Recovery

ASSET RECOVERY BY FORMER FBI SPECIAL AGENTS

Our mission is to facilitate the return of unclaimed money and property to the rightful owners.

Asset Location

Our mission is to facilitate the return of unclaimed money and property to the rightful owners.

Under California state laws, financial institutions and other companies are required to turn over funds considered “abandoned”. This includes forgotten bank accounts, CDs, stocks, bonds, insurance proceeds, and contents of safe deposit boxes. Property is usually considered abandoned after the holder of the account or property has had no activity or contact with the owner for several years and it then must be transferred to the State of California.
The government entities that receive these accounts are required by law to try to find the rightful owner. After a year, Delta 7, a licensed and registered investigation firm, becomes involved and searches for the beneficiaries. Importantly, clients have NO out of pocket expenses. Our fees are regulated and paid by the State of California (deduction from the assets).

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Heir Finding

Once an unclaimed asset has been located, an investigation is launched to locate the rightful owner. Most often, the owner or heir has not been located due to common names, incomplete information, or relocation. However, once a likely owner has been identified, attempts are made to contact the rightful owner. The identified beneficiaries are almost always unaware of the existence of the assets, disbelieving, and skeptical. Our credentials are available for review and easily verifiable.

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The Process:

  • A Delta 7 investigator locates you as a potential beneficiary.
  • Delta 7 provides you a copy of our California PI License (CA PI Lic. # 188424) and other official credentials.
  • The investigator meets with you in person. The complex process is explained and a Finder’s Fee Agreement (official government document limiting the fee to 10 percent of the value of the recovered assets) is signed.
  • Delta 7 begins the investigation and the claim process with the California State authorities. It includes a claim review meeting with state analysts/investigators.
  • At the completion of the investigation, Delta 7 submits an official claim to the state. Approximately four months later, the funds are sent from the state directly to you.
  • You have no out-of-pocket expenses. We work on a contingency basis and our fee is paid by the state ONLY if you are awarded the claimed assets.

Work With Us

Let our expert team recover your assets. Get in touch with us today to get started.