Asset Recovery

Working as Third Party Tracers under the Private Detective business we match lost and forgotten assets to their rightful owner(s) for a fee of 10% of the asset’s value. The fee is taken directly from the asset when it is recovered, so there are no up front costs to you. If for some reason the assets can not be recovered no fees are collected.

Additionally, we assist you in the recovery process from start to finish which includes aid in obtaining the necessary proof of identification documents.

Examples of Acceptable Proof:

Social Security Number: Copy of –

  • Social Security Card
  • W2
  • Medicare card
  • Tax return

Proof of Address on Property: Copy of –

  • Any piece of mail addressed to you
  • Utility bill
  • School report card
  • Auto registration
  • College Transcript
  • Bank Statement
  • Brokerage Statement
  • Insurance Policy
  • Expired Driver’s License
  • Pay Stub
  • Etc.

Other Items You Might Need: Copy of –

  • Marriage Certificate
  • Death Certificate
  • Birth Certificate
  • Divorce Decree

Possible Asset Recovery Sources

  • Bank Accounts
  1. Savings Accounts
  2. Checking Accounts
  3. Escrow Accounts
  4. Cashier’s Check
  • Brokerage Accounts
  1. Stocks
  2. Bonds
  3. Mutual Funds
  4. Dividends
  5. Bond Interest
  • Closed Business
  1. Accounts Receivable
  2. Unused Premiums
  3. Pension and Profit Sharing Benefits
  4. Wages, Salary
  5. Insurance Benefits
  • Government Sources
  1. Tax Refunds
  2. Pension and Profit Sharing Plans
  3. Court Costs
  4. Warrants
  • Insurance Companies
  1. Unused Premiums
  2. Death Benefits
  3. Proceeds from a Matured Policy

Possible Reasons the Asset Never Made it to You

  • You Moved
  • Asset had wrong address
  • Asset sent to closed business
  • Beneficiary’s address not listed

References provided upon request.