Reclaim What Is Rightfully Yours

Unlike cookie-cutter generic "Lost Money" services, Amexem & Associates takes a deep dive into investigations that go beyond public databases. Now, with new proprietary software we can analyze records quickly and effectively such as court documents, institutional recordings for administrative errors to identify legitimate recovery opportunities.  We are experience in all types of unclaimed assets that rightfully belong to people, companies, trust and estates. 

Let's take a look at why these funds go abandon.

-Most agencies are not required to inform owners of these asset. By law, they can and will keep the assets if not claimed within a certain time period that the agency establishes. This is called Escheatment. 

Escheatment: is the legal process where a financial institution or business transfers abandoned or unclaimed property (like dormant bank accounts, uncashed checks, or uncollected wages) to a state government, usually after 3 to 5 years of inactivity.

-Records are fragmented across multiple jurisdictions.

-Owners/Heirs are unaware.

-Unaware of filing procedures and deadlines.

-Misinformation about eligibility.

-Business counting errors

-Slow processing

What type of accounts are we talking about?

Bank accounts, insurance proceeds, payroll & pension funds, escrow balances, refunds and credits, tax foreclosure/mortgage escrow, utility & service over-payments and business accounting errors, trust accounts, estates, etc, etc, etc..... Oh! and don't forget about Aunt Jane and Uncle Harry that left you money!