About Us
What are "Unclaimed Funds"
What are "Unclaimed Funds"
What are "Unclaimed Funds"
Unclaimed funds are funds held by an agency for an owner or recipient who is entitled to the money, but who has failed to claim ownership of it. Unclaimed funds come from a variety of circumstances. Unclaimed funds are typically turned over to the government after a specific period of time, and require the owner to make a claim in order to have it returned.
Who are We
What are "Unclaimed Funds"
What are "Unclaimed Funds"
Capital Investment Firm is an independent legal research and Asset Recovery company. We specialize in the recovery of lost or dormant funds held by government agencies. Our firm's Asset Recovery Specialist spend their time auditing, researching and investigating hundreds of these agencies to find these unclaimed funds in your name.
Our Mission
What are "Unclaimed Funds"
Our Mission
Our Mission Is to make sure that every individual or family member/heir that is entitled to the funds receives them. We will use all our resources to make sure the agency holding these funds don't keep them and you receive the funds.
Our Process
Why Did We Contact You?
Capital Investment Firm has contacted you because we have determined that you are the rightful owner of unclaimed funds. These funds go unclaimed because you may not be aware of them and how to claim them. We will assist you with recovering these funds.
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How We Work?
We do NOT charge any up front fees for our services. Until there is a recovery of your unclaimed funds, you will pay NO FEEs. Thus, you have nothing to lose and everything to gain after you agree to have us start the recovery process.
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How did my name get listed in an unclaimed funds database?
There are a number of ways your name is associated with an unclaimed funds. A company, court or government agency tried to contact you via the mailing address they have on record for you. You may have moved, or the address may have been recored incorrectly. This is how your name would go on to an "unclaimed funds" list. Please be aware these funds are held for only a brief period of time, after which the agency responsible for them will be allowed by law to seize them through a process called “escheatment.”
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How is this different than any of the scams I've heard of?
We understand your concern, however this is not a SCAM! In today's word of CyberAttacks, Phishing scams and corporate Data Breaches we understand your concern. Rest assured we will never ask you for money "Upfront"! Never under any circumstances should you ever send money to an individual or company to recover your funds. Remember, we have contacted you because there are definitely unclaimed funds in your name and we can help you recover these funds.
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What Do You Need From Me?
We use the most advanced and secure internet tools to gather and process your claim. All the paperwork and forms are completed through an online digital process. We use a "Certified" Electronic Notary Public platform to verify your identity, sign, collect and certify the paperwork. We then perform a final review and authorization. Claims are usually processed in 3-5 weeks. Our Notary service will need the following documents from you to prove you are the correct person to receive the unclaimed funds. Understand, we have to abide by all laws, rules and regulations of the agency to be compliant.
These forms are of legal identification and are not arbitrary and your claim can't be proceed with out them.
You will/may need the following:
- A copy of your driver’s license or other state issued I.D.
- Proof of your Social Security number, such as a copy of your Social Security card
- Birth Certificate (If you are the heir to a parent's claim)
- Death Certificate (Of deceased claimant)
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Where are these Unclaimed Funds located?
Due to privacy concerns, the case files that we work the agency will reveal they are holding funds. They will acknowledge they have unclaimed funds but may not reveal the amount of the funds. Once we begin the recovery process and submit the file for a claim we will know specifically where and what agency is holding the funds.
FAQ's
What information we collect
The information we collect is Personally Identifiable Information (PII) can be sensitive or non-sensitive. Non-sensitive PII is information that can be transmitted in an unencrypted form without resulting in harm to the individual. Non-sensitive PII can be easily gathered from public records, phone books, corporate directories and websites.
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How we handle your private information
We will NOT sell or rent your personal information to anyone. The information that we gather with our paid subscription software has bound us to a strict protection and security policies. Prior to our Firm being granted acceptance to right of use access to use these digital tools, we were audited for physical and digital security compliance. You can be confident that we are in compliance with all forms of sensitive data gathering and storage with strict safeguards.
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Why do you need my private information
This is a necessary and important process in recovering your funds. This is required by laws governing every agency we process claims with. It protects you (the claimant) and us (claimant representative).
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Why must I provide documentation containing personal information
The agencies that are holding your property require that you submit various forms of documentation, containing personal information, in addition to the claim form. This is Standard Procedure to file a recovery claim. This confirms that you are legally stating to a state certified Notary Public that in fact you are the true owner or heir and that you are entitled to recover the funds. Types of identification and documentation used to verify ownership.
Copies of:
- Drivers' licenses
- Marriage certificates
- Social Security Cards
- Passports
- Death certificates
- Birth certificates
- Utility bills
Social Security Number: The use of a Social Security numbers as an identifier continues to be bit of controversy. Unfortunately, most agencies require this as proof of identity, because it is unique to you, and it is needed to legally establish you as the correct person. It might seem intrusive for agencies to require this personal information, however it is for your own protection that they do so. Requiring proper documentation, that contains personally identifiable information, is necessary to prevent mistakes (releasing property to the wrong person) as well as fraud.
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Employee Policy
Our employees are trained and undergo all compliance training regarding your personal identifiable information. Employees are bound by our code of ethics regarding customer information.
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Still have questions
Don't hesitate call us at 818-794-9484 or email us at service@capitalinvestmentfirm.org and we will be happy to assist you with an questions or concerns you may have. We are committed to giving you the best service possible and making you experience enjoyable.
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