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
Are You Being Foreclosed?
What Happens Next?
- Feeling overwhelmed and unsure where to turn?
- Confused by the constant barrage of calls?
- Uncertain about your next steps in the foreclosure process?
- It’s time to get the facts and make informed decisions for yourself and your family.
We’re Here to Help
If you or a family member has recently lost a property to foreclosure, it may have sold for more than was owed to the lender, generating equity, known as Surplus Funds or Excess Proceeds. To find out if you are owed any Surplus or Excess Proceeds, read on.
How We Support Families Before and After Foreclosures
- Foreclosure Assistance: Navigating the foreclosure process can be daunting, but we’re here to guide you every step of the way.
- Equity Recovery: Recovering your funds through judicial and non-judicial processes can be complex. Our expertise ensures you save thousands of dollars in this process.
- Extension Services: Need more time to get your affairs in order after foreclosure? We can help secure an extension for you.
- Eviction Assistance: If you’re facing eviction, we provide the support you need to navigate this challenging time.
Who We Are
We are a dedicated family business with a deep commitment to helping other families. Since 2012, we have specialized in mortgage surplus recovery and foreclosure assistance across the United States and Australia. To date, we have reunited over thirty million dollars in foreclosure surplus funds with more than 3,000 families and individuals. We pride ourselves on delivering the best service at competitive rates, with full transparency in all our processes.
Our Mission
Our mission is to be your advocate throughout the foreclosure process. We believe in honesty and prioritize educating those uncertain about their rights or entitlements. Whether you’re an heir to a family estate or a previous property owner, we aim to protect you from predatory companies and ensure you receive your rightful foreclosure surplus funds. We offer foreclosure legal advice and prevention tips to help you navigate this difficult time.
Our Process
Our legal team manages every aspect of surplus recovery for you, ensuring you get the best service at the lowest rate to maximize your return. Even if you have an agreement with another firm, we have helped hundreds of families escape bad contracts with excessive fees (ranging from 20%-60%), saving them thousands of dollars. Contact us to ensure you get the lowest rate and the most money back from your equity.
CAUTION: Watch Out for Hidden Fees
Be on the lookout for companies that don’t clearly disclose their attorney’s fees or other costs upfront.
The Warning Signs: terms like:
- “Advanced Fees & Costs,”
- “Reimburse Fees & Costs,”
- or “plus attorney’s fees and costs” can hide excessive charges.
We are committed to transparency to protect you from such practices. Our goal is to help you recover the maximum funds with our foreclosure solutions and refund services.
Staying Informed
We provide regular updates via email every month, keeping you informed about the progress of your foreclosure assistance and surplus recovery. We’re also available by phone, and we promise to return any missed calls within 24 hours.
What to Expect
Typically, the process takes 3-6 months due to state laws and statutes that allow time for lien holders or judgement creditors to file claims. Some cases may require a hearing, especially if there are multiple claims on the surplus funds.
Clear Communication
We encourage you to ask questions and share any concerns you might have. Our aim is to give you a complete understanding of the surplus recovery process so you can make the best decision for your family. Awareness is key, as some companies charge outrageous rates between 25%-66%. We’ve helped hundreds of families escape high-fee contracts, saving them thousands of dollars.
Get in Touch
Reach out to us for a confidential discussion. We want to provide you with the facts so you can make informed decisions for your family’s future. We’re dedicated to building a trusting relationship and always act in your best interest.
We specialize in recovering a wide range of lost and unclaimed funds, including: forgotten bank accounts, insurance policies, and inheritances.
Discover how Tony and George successfully reclaimed unclaimed money from uncashed dividend checks with our help. At The Lost Money Detectives, we specialize in recovering a wide range of lost and unclaimed funds, including:
- forgotten bank accounts,
- insurance policies,
- inheritances,
- the list is endless (we have even recovered lost money to do with a Dinosaur. Want proof ? Just go to our testimonial page and see for yourself. This stuff you just can’t make up!)
Whilst we excel in foreclosure assistance, Tony and George’s stories highlight our broader expertise.
We are dedicated to helping clients recover their assets, ensuring no money is left behind, whether it’s related to foreclosures or other financial matters
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! 
Ann Whitaker
Mark and his tram were instrumental in my recovering some “lost” funds. They were extremely pro-active and helpful
Feb 16, 2024
Stephen Aglinskas
I was very impressed that you found the funds that my estate lawyers had missed. I am grateful for that and for your efficiency in getting these funds to me.
Oct 20, 2022
Karen Gallas
Lost Money Detectives were good to work with. I appreciate the time they took to work on getting my claim to me.
Oct 20, 2022
Robin Markham
We cannot thank them enough for all of their assistance in retrieving our money. We would highly suggest using Lost Money Detectives if you find yourself in need of locating your funds.
Oct 20, 2022
Rebecca Hill (Beccy)
Mark and his team are great to work with and get amazing results. Thoroughly recommend Lost Money Detectives when it comes to tracing and finding lost funds and money.
Aug 21, 2022
Leigh Reading
Mark is genuine, down-to-earth, knowledgeable and takes the time to guide you through their process in finding money you may have lost. I would absolutely recommend anyone to chat with Mark.
Apr 21, 2022
Amarjit Singh
Apr 21, 2019
Michael Wong
It works and a legit business. Received nice cheque payment back from 2012 and 2015. Excellent communications and easy process from beginning to end. Thanks Mark for your patience. Well recommended.
Apr 21, 2019
Tarun Mark
Excellent Service
Apr 21, 2019
Rachel O'H
I highly recommend the Lost Money Detectives. I had no idea there were “unclaimed monies” just waiting to be reunited with me…… When I initially got the phone call from them my first thought was: “It sounded like a scam” - so my plan was to keep them on the phone line for AGES so they couldn’t ring someone else who might be sucked in by the ‘scam’…. Imagine my surprise when it turned out they were a legitimate business and thanks to them I got a nice cheque for some lost funds. (They never asked for my bank account details). I was so skeptical when I got the first phone call. I even had a sneer in my voice. I was so rude (thinking it was a prank or a scam). They were very patient and professional, and took the time to explain all about it. I still took a while to be convinced. (Sooo sorry Lost Money Detectives - didn’t mean to make your life hard!) The testimonials on their website helped convince me that this was actually a real thing. They made completing the paperwork very easy (and I HATE paperwork, so they made it as easy and painless as can be). Once they submitted the claim on my behalf I got the funds within about 3 weeks. I used the unexpected windfall to go on an overseas trip. It was a pleasure dealing with “THE LOST MONEY DETECTIVES” and I’m really sorry I gave them such a hard time when they were trying to work FOR me. Thanks so much for everything you did, Lost Money Detectives! You guys are the best! If you get the chance to work with these guys - take it! They are great. They will find the money for you and make sure it ends up back in your pocket. 5 stars for their professionalism, their unwavering help and assistance and taking the time to bring a skeptic like me from massive doubt and distrust to a believer! I’m “richer” for the interaction (literally!)! Thanks for the laughs too, and for the patience you showed during our initial dealings. I just wish there was more “unclaimed money” out there for me so we could continue our business relationship (and so I could go on another holiday!) Thanks Lost Money Detectives.
Apr 21, 2018
Paul Atkin
If you need to track down money, then don't look past The Lost Money Detectives. Highly professional, courteous, and speedy in getting the job done. Highly recommended.
Apr 21, 2018
