How Do People Lose Track Of Their Money?
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Move often (hard to track)
- Move overseas
- They just forget
- Property foreclosure
- Bankruptcy
We are the Sherlock Holmes of unclaimed money.
And with our 100% NO WIN – NO FEE Guarantee means we are paid only when we successfully recover your lost money,
Our fee structure is clearly outlined in our easy-to-read Terms and Conditions (so that there are NO ‘nasty surprises’)
The Lost Money Detectives – Established 2012
Over the last 13 years, we have had the pleasure of returning millions of dollars of unclaimed monies back to their rightful owners!
Originally based in Queensland, Australia, we took the big step and expanded with the relocation of our HQ to Delaware, USA. We are proudly a US incorporated LLC and still retain our branch office in Queensland, Australia.
Lost Money Detectives – Our Mission Statement
To expertly reunite individuals and organizations with unclaimed funds in the USA and Australia, fostering trust and peace of mind. Through integrity, diligence, and excellence, we aim to be a trusted and respected leader in unclaimed funds recovery
Interview With Tony – Lost Funds Returned!
George Wasn’t Impressed – Find Out Why
How We Get Your Money Back Fast!
At NO time during the process do we ever ask for ANY Bank Account details.
Types Of Lost Money
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Bank accounts
- Shares
- Life insurance
- Tax surplus
- Mortgage surplus
- Bankruptcy surplus
How To Check Our Registrations
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Check Our Certificate Of Good Standing
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Member Of The Delaware Small Business Chamber Of Commerce
We are are a proud member of the Delaware small business Chamber of commerce (DSBC). We encourage our prospective clients to check our member directory listing for the Chamber.
That’s a simple answer; the funds will stay (in many cases) in a non – interest-bearing account and in essence will remain unclaimed. Worst of all though, depending on what State Authority holds the funds, (each is different), after a certain period the unclaimed funds could be absorbed into the endless pit of ‘consolidated Government Revenue’.
Every day, people and businesses leave cash in financial institutions, insurance companies, and with government authorities – only to forget the money. As crazy as it sounds, it happens constantly. Usually, the unclaimed funds are lost due to forgetfulness, neglect, or other reasons such as life changes, new career endeavours.
We have contacted you as we believe that you have unclaimed monies owing to you or your organization, and we need to confirm that you are the rightful owner of these funds.
So What Happens To Unclaimed Money?
When a person or company “forgets” about money in various accounts, the lost money is transferred to (in many cases) a non-interest-bearing Government Trust Account. Of course, this is only done when the Financial Institution cannot locate the owner. When the lost monies are not claimed within a specific period of time, the transfer occurs, and the funds become Government Revenue. Sometimes, even the rightful owners of the unclaimed funds are not aware that only a specific period of time exists to grab their unclaimed funds. Imagine that !!
The Problem – To locate all the money that you could be entitled to be not as easy as you think. It can be a minefield.
Why?
On a National basis, each State can have a variety of institutions responsible for unclaimed monies; and on a State by State basis each individual State has its own unclaimed money laws (Acts). Just to make it a bigger minefield, there can be numerous organizations responsible for lost monies unique to that State (with their own set of individual claiming rules and procedures). It can and does become a difficult process to navigate. Confused? Understandably so, and that’s where ‘The Lost Money Detectives’ can help you!
“FIVE GOOD REASONS”
- 100% RISK-FREE…
- No Fees or Upfront Costs…
- No Claim Processing Fees…
- Work with Highly – Experienced Recovery Agents…
- Receive Updates by Phone and Email…
Where Are These Unclaimed Monies Found In The First Place Anyway?
Privacy restrictions prevent us from disclosing the full details of the funds until we can confirm that you are the rightful owner. However, some areas we commonly deal with are unpresented cheques, dormant bank accounts, company takeovers, rental, and local council bonds, the list is endless.
How Much Does It Cost?
Even better, you don’t pay us unless we successfully locate and return your unclaimed funds. There are absolutely no upfront costs or fees associated with our service. We simply charge a percentage of the recovered funds, after the successful recovery.
At NO time during the process do we ever ask for your Bank Account details.
It costs you ZERO to process your unclaimed money claim. Guaranteed.
How We Find Unclaimed Money And Return It To You Fast!
The Solution – Here at the ‘Lost Money Detectives®’ our recovery experts specialise in finding unclaimed funds for American & Australian Businesses and Citizens who have lost track of their accounts, relocated, or passed away. We search, much like detectives, to locate the unclaimed money, verify the identity of the rightful owner(s) and then prove start-to-finish assistance in reclaiming the lost money. We help with all documentation, preparation and with submitting the claim proposal.
You can have the peace of mind that our business details have been lodged and noted with all the relevant unclaimed money government-holding authorities. Our Staff has over 30 years of experience in complex claims management. That means we get it right the first time, and you get your money FAST.
Everyone is so cautious these days & rightfully so. That is why in all our documentation that we clearly state that:
- there are NO up-front fees and with our 100% NO WIN – NO FEE Guarantee means we are paid only when we successfully recover your lost money our fee structure is clearly outlined in our easy-to-read Terms and Conditions (so that there are NO ‘nasty surprises’)
- at NO time during the process do we ever ask for your Bank Account details.
as a safety measure, upon the release of your funds, in most cases, you are also sent a notice by the Government releasing authority. This notice will give details of the total funds being released to us as your Agent. This is another measure to help keep the whole recovery process transparent.
- In most cases you will be paid directly by the Government body, we then invoice you for our agreed fees.
At the Lost Money Detectives, it is our responsibility to locate the rightful owners and reunite them with their lost funds. We make the initial due diligence to ensure that we are dealing with the rightful owners and then prepare a water-tight claim to recover their monies. We liaise with the various holding authorities to ensure the full release of all monies outstanding. Once the funds are released, we forward the recovered monies from receiving all the correct claim documentation.
So, what have you got to lose? …… Just your hard-earned money!
WE’LL FIND YOUR UNCLAIMED MONEY, OR YOU PAY US NOTHING. GUARANTEED!
WE’LL FIND YOUR UNCLAIMED MONEY, OR YOU PAY US NOTHING. GUARANTEED! 
