FAQs

Q1) Where is the money that’s owed to me?

A) If we contacted you, we have reason to believe there are funds somewhere that belongs to you.  If we told you where the funds were, there would be no need for you to allow us to investigate to see if the funds are still available, and or process the claim.

Q2) What type of place can owe me money?

A) Banks, Credit Unions, Mortgage Lenders and or Service Providers, Local Municipalities, Insurance Companies, The Federal Government, The State, etc.   

Q3) How much do I have to pay you to get started?

A) We get a Limited Power of Attorney allowing us to go after and process the claims for funds that may be owed to you.  Once we receive the funds, we deduct our charge and send you the rest.  Our charge is normally 40% of what’s left over after paying the investigators.

Q4) How much time do I have before the money is forfeited?

A) The date varies for everyone.   

Q5) How did you come across my funds?

A) We most likely came across your funds while investigating someone else’s case/claim.

Q6) Can you tell me how someone can end up in a situation where they are owed money and don’t know about it?

A) Hypothetically speaking, let’s say years ago Mary B. started a Xmas savings account at a local credit union.  Every week a small portion of her check went into this account automatically.   Sometimes Mary used the account around Xmas and sometimes she didn’t, so the account eventually grew in size.  When she initially opened the account, she named her niece Joann P. as the beneficiary.  When Mary B. died she didn’t mention Joann or the account in her will, so Joann had no idea about the funds.  Somehow A.G.A. found out that the credit union had the funds belonging to Joann P. and entered into an agreement with her.  After processing her claim, Joann P. received a check for $15,300.00.  **Amount received varies according to the amount of the claim, investigation, and notary fees.