Our Process
From Search to Recovery —
We Handle the Complexity
A clear, guided process from identification to claim submission. You focus on your claim — we handle the research.
The Recovery Pipeline
Four Steps. One Goal.
Identify
We search across multiple databases, platforms, and records to locate possible funds connected to individuals, businesses, estates, or organizations.
Verify
Our team reviews available information to securely determine whether the funds may be definitively connected to the rightful owner.
Locate
Using advanced skip tracing and investigative techniques, we actively contact individuals, heirs, business owners, or authorized representatives.
Support
We guide claimants through gathering documentation, navigating verification requirements, and final claim submission from start to finish.
How We Do It
The Technology and Intelligence
Behind Every Search
Proprietary Technology
Systematically searching numerous databases across multiple platforms simultaneously to detect anomalies, dormant accounts, and pre-escheatment signals. No fund goes undetected because of a slow or fragmented search.
Human Intelligence
Experienced investigators deploying advanced skip tracing to cut through the noise, verify ownership details, and locate true owners even when records are outdated, incomplete, or buried across decades of corporate history.
"Finding unclaimed funds is only part of the challenge. Without investigative expertise, data is just noise. Without technology, investigation is too slow."
Full Coverage
We Work at Every Stage
Most services only look in one place. Unclaimed IQ searches both sides of the escheatment line.
Before Funds Transfer to the State
Funds still held by the originating organization before transfer to the state. We proactively identify these before they disappear into government systems — acting while the window is still open.
Government-Held Unclaimed Property
Funds already reported and held by state or government agencies. We research and navigate these systems on your behalf, handling the complexity of multi-state filings and documentation requirements.