Unclaimed Property
Billions of dollars in unclaimed property sit in state and federal databases every year. Bank accounts, insurance policies, stocks, tax refunds, and more may be waiting for their rightful owners. Valdes Investigation Group specializes in locating and recovering these forgotten financial assets on your behalf.
Understanding the Service
Unclaimed property refers to financial assets that have been abandoned or forgotten by their owners. When a business or institution loses contact with a property owner, state law requires them to transfer the assets to the state for safekeeping. The original owner, or their heirs, can reclaim these assets at any time with proper documentation.
Types of unclaimed property commonly recovered include:
Our Process
Search
We conduct a comprehensive search of government databases, state unclaimed property registries, and private financial records to identify all assets that may belong to you or your heirs.
Verify
We confirm ownership by cross-referencing your identity with the documented records, validating claims and gathering the documentation required by each jurisdiction's recovery process.
Recover
We file claims on your behalf and navigate the bureaucratic process from start to finish, ensuring your assets are returned to you with minimal effort on your part.
Our Advantage
Recovering unclaimed property on your own requires navigating complex state and federal bureaucracies, understanding specific documentation requirements, and knowing where to look. Many people attempt the process themselves, only to face repeated rejections due to incomplete claims or missing paperwork.
Valdes Investigation Group handles the entire recovery process for you. We know the system, we know the requirements, and we know how to get results. Our investigators have successfully recovered significant assets for individuals, families, and estates throughout Florida and nationwide.
Best of all, we work on a contingency basis for qualified claims. You pay no upfront fees. We only collect a fee when your assets are successfully recovered.