About Unclaimed Property

California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years). Common types of unclaimed property are bank accounts, stocks, bonds, uncashed checks, insurance benefits, wages, and safe deposit box contents. Property does not include Real Estate. Controller Betty Yee safeguards this lost or forgotten property as long as it takes to reunite it with the rightful owners; there is no deadline for claiming it once it is transferred over to the State Controller’s Office. There is an estimated $9 Billion in assets waiting to be claimed.

Is this a scam?

Not only are we fully licensed by the State of California in private investigations (as well as insured), but we are registered with the California State Controller’s Office for reuniting property with their rightful owners. All documents are available for inspection.


State law limits our fee to 10% of the recovered amount. Additionally, our fee is automatically deducted by the Controller’s Office and sent directly to us, with your portion sent directly to you. We never have access to your funds, and will never ask for any upfront fees.

Sounds good…so what happens now?

We can talk on the phone or meet in person to discuss details. Email or call us now, we look forward to hearing from you soon.