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Unclaimed Property Investigations

Unclaimed Property Investigations

Unclaimed property is essentially property that awaits its rightful owner. In Florida alone, an impressive sum of over $313 million in unclaimed property has been successfully returned to residents of the state, facilitated by more than 513,000 individual claims. These statistics underscore the substantial volume of property that might have otherwise remained unclaimed. It’s entirely plausible that you, too, may possess property in your name that you’ve either forgotten about or need assistance in claiming. This is where our private investigators can provide invaluable support. Our private investigator can conduct thorough searches to identify any unclaimed assets linked to your name. We possess the expertise to navigate complex databases and legal requirements, making the process smoother.

Recovering Unclaimed Property with a Private Investigator

From a legal perspective, unclaimed property falls under common law and pertains to personal property. This category encompasses items that have left the possession of their rightful owner but have not yet come under the control of another individual or entity. In simpler terms, unclaimed property consists of money or assets that you may have inadvertently overlooked or forgotten about. Engaging a private investigator can be crucial in identifying these hidden assets, as they possess specialized knowledge of the laws surrounding unclaimed property. A private detective can navigate complex records and databases to uncover potential claims that you might have missed. By leveraging their expertise, you can increase your chances of recovering valuable assets that rightfully belong to you.

Unclaimed Property Investigations by a Private Investigator

Unclaimed wages from a former employer can include unpaid salaries, bonuses, or other forms of compensation owed to you. Insurance payouts from deceased relatives’ policies may remain unclaimed, representing funds that should have been processed but weren’t. Security deposits from rental properties, which should be returned upon lease termination if the property is in good condition, can also be overlooked.

Additionally, you might have an inheritance you never claimed, consisting of money or assets left through a will. Uncashed tax refunds issued by the government, contents in a forgotten bank safety deposit box, dormant bank accounts, and unclosed brokerage accounts holding stocks and bonds are all potential sources of unclaimed property. Engaging a private investigator or private detective can help uncover these hidden assets, ensuring you recover what rightfully belongs to you.

Unclaimed Property Facts and How a Private Investigator Can Help

Let’s face it: you and your family deserve your unclaimed property. Unclaimed assets refer to money or property that has not been claimed by its rightful owners. Here are some important facts:

  • Prevalence: Approximately 1 in 10 people have unclaimed property, indicating that a significant portion of the population may have assets they are unaware of.
  • Abundance: There is nearly $58 billion in unclaimed property and money across various types of assets. This substantial amount remains unclaimed, highlighting the potential for recovery.
  • Low Recovery Rate: Sadly, only about 5% of rightful owners ever recover their unclaimed properties. This statistic underscores the importance of proactive efforts to locate and claim these assets. Engaging a private investigator or private detective can significantly increase your chances of recovering what rightfully belongs to you.

 

How a Private Investigator Can Assist with Unclaimed Property

Our private investigators & private detectives have the expertise to trace funds that may rightfully belong to you. With proficiency in advanced technology, we can uncover essential information. Our private investigators are adept at navigating government agencies, such as the Department of Revenue and State Treasury, and they can collaborate with offices like the Attorney General’s and State Tax Commission to access vital data.

Experienced in handling unclaimed property cases, our private investigators know where to begin their search, which documentation to prepare, and how to navigate the process effectively. We possess the necessary tools and ensure strict confidentiality throughout your case.

Finding unclaimed assets can be overwhelming and costly without the right resources. Our private investigators have a network of connections that facilitate the retrieval of forgotten or inherited property or funds. By entrusting your case to our private investigators & private detectives, you can focus on your daily life while we manage the intricacies of the search.

Call us today at (855) 828-8280 or  Info@nathans-investigations.com for a FREE Consultation

WHY HIRE US?

Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.

WHAT IS THE COST?

Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.

HOW DOES IT WORK?

To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected during the investigation.

PRIVATE INVESTIGATION SERVICES