There are many reasons why assets and other funds end up as unclaimed, or in dormant accounts. We specialize in finding such assets and locating the individual or company or other entity to which the funds belong. Sometimes, we are asked to find an asset or funds that someone thinks needs to be recovered. Usually, though, we find the funds by reviewing literally tens of thousands of government records and then we use various resources to locate the owner. Often, many years have passed since the asset "went missing" and since that time, companies have been acquired, changed names, moved, or have gone out of business. For individuals, people have moved, married, divorced, remarried or died. When we discover that the rightful owner has died, we try to determine the identity of the heirs and secure the release of the assets for their benefit.
Other terms that describe asset recovery are unclaimed funds, lost money, found money, missing money, unclaimed property. Some terms that describe the skills to find people and companies are skip trace, skip tracing, identity management, and personal and corporate genealogy.
Tax return preparation for real estate investors requires specialized knowledge. In addition to that, I think you'll agree that everyone can benefit from working with an advisor who can serve as a sounding board for your plans and provide direction and advice that leads to better results than would be achieved working alone. I provide such services and the help my clients make more money and save money. This involves many areas that are encountered by investors and often lead to significant value received by the client. Contact me for a "get acquainted" session and you will better understand what I can do for you
We perform geriatric care consulting for seniors and their families, including a wide range of services. Provides peace of mind. Check our website for more information.
Specialties: real estate investing, eldercare, bankruptcy and insolvency, probate estate, trusts, guardianship, forensic accounting, investigative accounting, internet marketing, asset recovery, unclaimed funds, dormant accounts, lost heirs, Certified Public Accountant, people finder