In a legal sense, unclaimed, lost, and abandoned property is a category of the common law of property that deals with personal property which has left the possession of its rightful owner without having directly entered the control of another person. In simpler terms, it is money or property that people forget about. Unclaimed / abandoned money/property can take many forms, such as:

• Unclaimed monies from probate or tax sales
• Unclaimed paychecks from a former employer
• Unclaimed insurance policies payouts from deceased relatives
• Security deposits from renters from houses or apartments
• Inheritance money or property that was never claimed
• Tax refund checks that were never cashed
• Contents of safety deposit boxes that were never picked up from the bank
• Money in dormant savings, checking, or money market accounts
• Brokerage accounts with stocks and bonds that were never closed after the individual passed away

Often, our clients are faced with the effort to find claimants with unclaimed property. Within the context of these efforts, our clients seek the assistance of our investigators to re-establish relations with their clients or to put the monies back in their hands, thereby avoiding complex legal processes. Other times, our clients may be a claimant seeking the recovery of abandoned property. The same investigative efforts apply.

Before considering legal action, consider the value 3D Consulting & Investigations, LLC can provide. Our team executes professionally and is accountable for resolving the abandoned property claim. We encourage you to call us to learn more about how our expertise can be put to work for you.