Reuniting owners with their old stocks, uncashed dividends, closed bank accounts and other assets
This is the fact-finding phase. We reach out to you and exchange messages. We can schedule a call or video conference or handle everything through email. We know you also have questions for us and want to be certain of our professional experience.
1/1/2023We have agreed to work together. We confirm some basic information (We never ask for or require tax-IDs, Social Security Numbers, bank account details, etc.) We request and assist you with getting official claim forms, and work with you to put together an accurate, and well documented claim for a refund.
2/1/2023We will ensure all forms filled out correctly and completely. We will assist and guide you in filing everything (electronically if allowed). We will draft any emails or cover letters as needed to keep everything organized and clear for the approvers.
3/1/2023We will monitor the claim approval process on-line and inform you of any progress. We will help you with any questions from the agencies if they seek additional information or supporting documents.
4/1/2023We verify that you have received your refund and have confirmed the funds are in your account. If stock was returned, we confirm that it is now in your personal brokerage account. IMPORTANTLY - we do not earn any commission until you receive financial benefit.
5/1/2023Once you have confirmed the recovery, we provide simple and convenient options to action our commission. (Wire payment, bank check, or other on-line payment options) We never get paid until you get paid. Simple.
6/1/2023Please reach out with your questions. We want to hear from you ! (Fill out contact information with any questions) ------->