Skip to main content
Claimant Investigation Services
Claimant Investigation Services
Unclaimed Money & Post Judgment Recovery Help

Welcome to Claimant Investigation Services.  Claimant Investigation Services is the dba name of U.S. Background Intelligence Service LLC.  The agency is a private limited liability company based in the State of Florida.  The agency is not associated with any government entities; except for its private investigation license in the State of Florida.

The company specializes in unclaimed assets and inheritance assets recovery service.  It has approved access to various databases specifically for license private investigators and private investigation agencies to obtain factual information from various records providers.  Soon, the company will soon include post judgment assets recovery service in the near future.

Your trusted source!

FAQ

What are the initial steps use to recover my asset?

Unclaimed Assets & Inheritance Recovery Service:

As a licensed private investigator, my first task is to locate potential beneficiaries and claimants.  Once a beneficiary or claimant are located then I will present verification questions to the potential beneficiary and claimant.  I will then answer any questions they have if they answered the verification questions correctly.  Afterwards, a service agreement needs to be sign by the beneficiary or claimant if they would like for me to conduct the recovery process on their behalf for them to receive their unclaimed asset or inheritance asset that is owed to them.  This is just the initial steps.


Post Judgment Recovery Service:

Please check back, this service is unavailable at this time.

Why potential beneficiaries and claimants needs to be vetted?

As a licensed private investigator, I must prove to the government entity or private company that the vetted potential beneficiary or claimant are the rightful beneficiary or claimant to the holder of the unclaimed assets or inheritance assets.

Who are the government entities and private companies that holds forgotten unclaimed assets or inheritance assets?

Government entities are municipal, county, state, and federal.  Private companies are banks, insurance companies, utility companies, former employers, just to name a few here.

Do you offer free recovery help?

No, but I do have a "No Up-front Service Fee".  I'll only get paid a percentage of the assets' actual value upon successful recovery of the assets or you pay nothing if we were unsuccessful in the recovery.

Can I hire an attorney instead of hiring your company?

Yes, you can hire an attorney to conduct the research to locate and recover unclaimed assets or inheritance assets on your behalf.

Can I conduct the recovery process myself?

Yes, you do not need to hire a private investigator or attorney if you have access to various databases that attorneys and private investigators utilizes and you know where to focus your searches to find your unclaimed or inheritance assets.  However, if you don't have access to professional databases and you're unaware of where to focus your searches then you may want to consider hiring professional help.  Please understand that not all unclaimed assets or inheritance assets are immediately on States' unclaimed property websites because other government entities are not required to turn over their dormant unclaimed assets or inheritance assets to the states.  However, private companies must submit unclaimed assets or inheritance assets to the states' unclaimed property department but each states' unclaimed property law does allow for private companies to hold unclaimed assets and inheritance assets for a specific dormancy period before these dormant assets are submitted to the state's unclaimed property department to hold and list these unclaimed assets on the states' unclaimed property websites.  Therefore, you may have to wait awhile before seeing any forgotten unclaimed assets or inheritance assets are on the states' unclaimed property websites that's for you.

Will the holder's identity and location be reveal during my scheduled phone consultation?

As a private investigator, I will advise you of your unclaimed assets or inheritance assets' monetary amount with a brief history about the unclaimed assets before vetting you that you're the rightful beneficiary or claimant.  The holder's identity and location will only be reveal after you've been vetted as the rightful beneficiary or claimant and you've signed a contract service agreement approving me to conduct the recovery of the assets on your behalf.

Why the identity of the holders and locations not reveal during my scheduled phone consultation?

Claimant Investigation Services provide professional private investigation service that involves preparation of all necessary documents and act as your representative during the recovery process for a percentage profit.  First, you need to be vetted as the rightful beneficiary or claimant and then the Holder's identity and location will be reveal upon you signing a contract service agreement.

Does Claimant Investigation Services provide legal and accountant advice?

No, Claimant Investigation Service is a private investigation agency.  The company and staff does not present themselves as attorneys, accountants, nor provide any legal or accountant advice.

How long does the recovery process takes before I receive my unclaimed assets or inheritance assets?

The time frame depends on each government agencies and private companies' processing procedures after they received all required documents.  Normally, their processing time ranges between 30 and 120 days for a claimant to receive their unclaimed asset or inheritance asset.  Therefore, the sooner you contact Claimant Investigation Services and sign our contract service agreement, the sooner we be able to prep all necessary claim documents for submission is the key; because time is of the essence.

What's my next step if I am interested in your service?

If you've received a notification asking you to schedule a free 15 minutes phone consultant with me then visit the contact page on this site to submit the Contact Form.  You will not be pressure, nor will you be obligated to use Claimant Investigation Service private investigation agency after the phone consultation.  I'm looking forward working with you to get your unclaimed asset in your possession.