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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