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Maricopa, Arizona 85139

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9:00 am - 5:00 pm MST
Monday - Saturday

Top-Rated Businesses Near Phoenix, Arizona
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Equity Finder USA focuses on identifying unclaimed funds.  We are committed to helping individuals reclaim assets they may be unaware of. A wide array of government bodies at the Federal, State, and local levels, along with numerous counties nationwide, are protecting these resources.

We also assist in recovering tariffs paid by businesses. Many U.S. companies are not informed about the available tariff refunds. Allow us to help you reclaim those funds.

At the Federal level, billions of dollars remain unclaimed, including funds from the IRS, the Pension Benefits Guaranty Corporation, and the Department of Housing and Urban Development, among others.

State unclaimed money consists of funds transferred to the appropriate state Treasury Departments after being classified as abandoned by their original owners.

A state can only accept unclaimed assets once the holding entity has marked them as “abandoned.” Generally, a sum is considered abandoned three to five years after the business loses contact with the owner, and three months after the organization makes its final attempt to reach the owner at their last known address.  If the company lacks a last known address for the owner, the assets revert to the state where the company was established.

In addition to State and Federal unclaimed funds, there are millions of accounts overseen by thousands of counties across the nation.  These counties may hold funds indefinitely or transfer them to their corresponding state after a certain period. Certain counties retain the funds themselves if the rightful owner does not claim them within a specified timeframe.

Furthermore, some accounts, like utility and telecom deposits, are still held by their respective providers and have not yet been forwarded to the State.

Now you can see why so many accounts are managing billions of dollars!  Searching for them all can be quite challenging. This is where professionals like Equity Finder USA are beneficial in assisting you.

Our client services include finding and reaching the rightful owner (claimant) of the held assets; aiding the claimant in completing the necessary government forms; coordinating with government agencies to ensure that a check issued in the claimant’s name is sent directly to them; and providing ongoing support with various government agencies as needed on behalf of the claimant. Any funds we recover will be issued as a government check made payable to the claimant, not to Equity Finder USA.

The best part of our service is that we only take a small percentage if we successfully recover money for you. No results… no fee!




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Examples of Unclaimed Funds

Have you received a letter from us?  If so, congratulations!

You may be on the verge of reclaiming funds that rightfully belong to you but that you were unaware of!

Utilizing the Freedom of Information Act, Equity Finder USA performs computer searches across various government databases to identify individuals owed money by government entities. When we discover individuals who are owed funds, we reach out to seek their permission to assist in recovering these amounts. Our services come at no upfront cost to you. We operate on a contingency fee basis for our clients. If we succeed in reclaiming your funds, we charge a small percentage of the total amount recovered.

Examples of unclaimed funds can include:

Tariff Refunds
Savings account
Checking accounts
Uncashed checks
Utility/telephone deposits
Rental security deposits
Wages
Insurance benefits/policies
Contents of safe deposit boxes
Mortgage insurance refunds
Stocks and Dividends
Mutual Funds
Certificates of Deposit
Trust Funds
Estate Proceeds
Accounts can become unclaimed for various reasons such as:

Leaving a job without claiming your final paycheck
Not informing a company that owes you money about your change of address
Establishing a child’s savings account and forgetting about it
Moving without retrieving your utility deposit
Overlooking the cashing of a health insurance check
Forgetting to cash interest or dividend checks for a security
Regardless of the nature of the funds or the reasons behind their retention,
if you have received a letter from us, we have already confirmed
that you are most likely the rightful owner.
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Frequently Asked Questions


Why didn’t the unclaimed property office reach out to me directly?
In the U.S., millions of individuals are owed billions in unclaimed funds. The offices responsible for this money have limited personnel and can only handle so many cases. They receive the same compensation regardless of how many individuals they assist, which means no extra motivation to locate you. Given the thousands of new claims added weekly, it’s likely the unclaimed property office won't contact you. Conversely, we only receive payment if we recover your funds, giving us a greater incentive to find and communicate with you than the unclaimed property office has.

How effective is Equity Finder USA in recovering funds for claimants?
We conduct thorough research to locate and verify the identity of what we believe is the rightful owner of the property before reaching out to you. We wouldn’t contact you unless we were confident there is a good chance you are owed these funds.

What if the original owner of the property has passed away?
Ownership must still be verified through documentation (as mentioned on your claim form). You will also need to provide a certified death certificate for the owner, along with identification and signed claim forms for all heirs (or the personal representative if the estate remains open). Additional documentation might be needed depending on the case specifics.

What type of identification is acceptable?
Most unclaimed property offices require a driver’s license or another form of government-issued photo identification. If your current address differs from the one on file, you’ll need to prove you resided at the previous address. If the account has multiple owners and one is deceased, a certified death certificate for the deceased owner, along with ID for the claiming individual, is necessary.

How long does it take to receive my money?
This varies by the department holding your funds. Some claims can be resolved in as little as two weeks, while others might take 90 days or more. The timeline depends on the type of claim and any additional documentation required by the department. It’s crucial to provide every requested document to avoid delays, which could push your claim to the "bottom of the pile." Equity Finder USA assists by ensuring you have all necessary items to expedite the initial claim process, and any further documentation requested will also be part of keeping the claim moving quickly.

How confident are you that the money is mine?
If you receive a letter from us, it means we are reasonably sure that this money is yours. While we cannot guarantee with absolute certainty that you are the rightful owner, our confidence prompts us to invest time and effort into this matter. You have nothing to lose by checking!

What are your fees?
Equity Finder USA operates on a contingency fee basis. We are only compensated based on a percentage of the amount you recover, and only after you receive your funds. There are no upfront fees whatsoever. As we like to say,  no results…no fee!  It’s a win/win for everyone involved!

Why should I choose Equity Finder USA to recover my funds?
We specialize in unclaimed money recovery and understand all the required paperwork and documentation to access your funds. We have also formed relationships with unclaimed money departments that can be advantageous when questions or issues arise. Most importantly, we prioritize your best interests. If you have received a letter from us, we have already invested significant effort in confirming whether this money is yours as well as reaching out to you. For a small percentage, we can finalize the work we’ve begun and expedite getting your funds to you.
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