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.

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FAQ

Unclaimed Assets & Inheritance Recovery Service:
As a license private investigator, my first task is to locate potential beneficiaries and claimants. I will need to present verification questions to potential beneficiary and claimant once located. I will then answer any questions that they have if they answered the verification questions correctly. Afterwards, a service agreement needs to be signed by the beneficiary or claimant if they want 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.
As a license private investigator, it is my job to present proof to the government agency, insurance agency or private entity that the potential beneficiaries or claimants are vetted and they are the rightful beneficiaries or claimants the of the unclaimed assets or inheritance assets.
Government entities are municipal, county, state, and federal. Private entities are banks, insurance companies, utility companies, former employers, just to name a few here.
No, but here is our fee breakdown:
There's a "No Upfront Service Fee" for recovery assests over $1,499.00. I'll only get paid a percentage of the assets' actual value upon successful recovery or you pay nothing if I'm unsuccessful in the recovery. I will cover the basic upfront process fees (except attorney's fees if needed), continuous monitor the recovery process, keep you inform and represent you throughout the recovery process that can take up to 3 to 6 months.
There's a $45 Upfront Service Fee for documents preparation with step-by-step instructions for you to submit to the entity who's holding recovery assets under $1,499.00. These recovery assets are too small for me to cover notary fee, certified mailing fee, constant monitoring the recovery process and representation on your behalf throughout the recovery process that can take up to 3 to 6 months, but I believe that these small recovery assets will be a bonus to your financial health.
Yes, you can hire an attorney to conduct the research to locate and recover unclaimed assets on your behalf.
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 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 are immediately on States' unclaimed property websites because other government entities are not required to turn over their dormant unclaimed assets to the states. However, private entities must submit their unclaimed assets to the states' unclaimed property department but each states' unclaimed property law does allow for private entities to hold unclaimed 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 unclaimed assets listed on the states' unclaimed property websites.
As a license private investigator, I will advise you of your unclaimed 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 revealed 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.
As an license private investigator, I 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 after you signed a contract service agreement.
No, my company "Claimant Investigation Service" is a private investigation agency. The company, staff and myself does not present themselves as attorneys, accountants, nor provide legal or accountant advice.
The time frame depends on each government and private entities' processing procedures after they have received all required documents. Normally, their processing time ranges between 3 to 6 months and in some cases sooner for a claimant to receive their unclaimed asset. Therefore, the sooner you submit the "Contact Form" on this website, the sooner you be able to receive your unclaimed asset; because time is of the essence. Click here to fill out the contact form.
If you've received a notification requesting 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 be obligated to use my service after the phone consultation. I'm looking forward working with you to get your unclaimed asset in your possession. Click here to fill out the contact form.
