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Lost money california

 

The name of the business holding the property, the contact information, and the amount and type of property are all on this notice. The law in California allows the State up to from the date they receive the claim to review everything and decide if the documentation provided supports the claim.

Claims that are more complex, such as those involving more than one owner, claims filed by heirs, or claims involving businesses are usually processed within days.

Claims that take the longest usually involve stocks, bonds or other securities that need to be researched to get the exact value of the security. Click here to search for California unclaimed funds. The Call Center is available 8 a. Pacific Time, Monday through Friday, excluding state holidays. Box , Sacramento, CA In return, they charge a commission after the money is recovered.

Please click here if you would like to learn more about this business. San Diego County Unclaimed Funds. I get the 12 month expiration date, as it applies to this business. I just wanted to clarify on the finders fee. When it comes to counties, the rules are usually a little bit different. They are usually less strict than the states. However, to know for sure, the best thing to do is contact them direclty. Alex, you should contact the state directly but if it is an EIN number, your team should all be using the same one.

Is this something new? Investigators sometimes referred to as Asset Locators or Heir Finders can charge you a fee. California Code of Civil Procedure Section A property owner may reactivate the account or recover the property free of charge from the business. Basically, the rule is that finders have to wait 12 months from when the funds are turned over to the State of California before contacting the owner. You can go here for more information on becoming a California unclaimed money finder and you definitely want to check out the State of California Unclaimed Property Investigator Handbook as well.

I spent weeks scouring the internet reading, learning and absorbing everything I could about becoming a Heir Finders, Locators and Investigators eg. So, as of two weeks ago, I am officially a registered Investigator with the California Unclaimed Property.

When I called these three people they were all pretty receptive and welcoming. I feel I have the dedication and smarts to become successful in this arena. Its just that gray area on how much info to give them without blowing the deal. So, I want to thank you for reading my Novel.. LOL and I really look forward to hearing from you soon. That should get you to want to open an envelope, no? Thank you for that information.

There is really no magic formula for that grey area. It sounds like you will do well over the phone with the claimants.

I seem to do better with letters. I think the more you are working on it, the better a feel you will get for it. Really liked the post. I am in the middle of starting my busniess in California too. Do you have any update of your progress? Hi Cheryl, I have a similar story! I am a recent startup too. I am in CA and I called a possible claimant on an Alaska list. She was now living in Arizona I think. It was in the evening so I decided to text instead of call.

She must have thought I am someone she knew. Anyways, I disclosed who I am and blah blah blah. I then did the logical thing to inquire if she knew that the state of Alaska might be holding money that she might be available to claim. Seems like I handed her the prize :o.

It was disappointing yes but I take this as a learning process. My philosophy is that as long as I am doing the right thing smartly of course! I received a check but I was unable to cash it on time. How do I get another check to replace the one I did not cash.

Please and thank you. I called never find and they said they found a claim in my name,but when I checked ca. I was told I have a claim. James, I looked for a phone number for you but did not see one.

Please look for an email from me. My story has been picked up on the web, and that web story made it to national news. The California process is criminal for amounts reaching probate status. I believe mine is it. My family has been harassed, defrauded and exposed to harm due the publishing of my inheritance info on the states website. At this point going full public disclosure is my only defense. Thousands in travel and legal fees and emotional upheaval.

I know I have a check or two from tek systems. I would like info on how to go about getting those funds into my pocket. I have 2 checks that I found and are over 5 years old.

One is a paycheck and the second is a tax refund where I use to live. I checked the unclaimed fund and there are no record in my name. Can you help me??? I have unclaimed funds for my daughter.

She is under 18 year old. My question is can I claim as her mother to get the fund? And how do I get the fund? I was told when I was of legal age to get info on this stock that was lost.

I need help. Yes I have sent a the required material needed papers but keep asking for the same papers. I believe the paperwork is complete. Can you help? I am the successor trustee in her will. Carol, There are several Carol Fosters that came up in California. Theresa, You can look for unclaimed money there. Whether it is unclaimed property, funds, assets, money, etc. Your email address will not be published. Simple claims just regarding cash may take only 30 to 60 days to be processed.

These can take an additional 90 to days. S The Call Center is available 8 a. Box , Sacramento, CA Did you know you can make money finding unclaimed money for other people? There is a little known business that lets you do that. Yes, as long as you have their email address, you can email them information. Call the call center get the information to register. They will give it to you. Cheryl, Good luck in your new Heir Finders business.

Hi Mark, Thanks for responding to me and kindly reiterating what I read and understood. S, I hope my post helped someone else in their journey. Cheryl, Yes, we have that. We also have a stamp for the envelopes stating this is not a government document. Cheryl, Thank you for that information. HI CHeryl, Really liked the post. Thanks, Sam.