Legal Claim
As required by law, banks and financial institutions are required to surrender dormant accounts to numerous government agencies. These accounts may include checking accounts, insurance refunds, bonds, securities, and dividends. The agencies will not reach out to the account holders, as they have individual jurisdictions and operate under a different set of complex rules and processes. The result is that steps required to claim the dormant accounts become time-consuming and tedious. Furthermore, required court proceedings may be needed in order to establish entitlement to these accounts. If you find yourself facing this process, reach out to us for assistance. We're experienced at navigating through the paperwork, processes, and systems you'll be facing.