How Nestegg Investigations Helps Its Clients
Conduct Research
Nestegg investigators can conduct research into financial matters to track down money that may belong to you. They are qualified in the latest technology and computer forensics that will assist them in achieving the information needed. Our investigators are also familiar with the Department of Revenue, State Treasury, Comptroller, State Controller, and other financial administrators. They are also accustomed to working with the Attorney General’s office and the State Tax Commission to get the information needed.
Experience and Knowledge
Nestegg Investigators know where to search for hidden monies, and what paperwork needs to be filled out to claim it. We have the tools and the equipment required to make the process smooth and easy for our clients.
Saves Our Clients Time
Locating these funds or property can be time-consuming and costly if you don’t know where to start or look. It may also take resources you don’t have, or don’t have access to. Plus, a Nestegg investigator will free you of the headache and do all the footwork for you.
What is Unclaimed Property?
From a legal perspective, unclaimed property is personal property you have forgotten about or possibly inherited. In other terms, it is money sitting somewhere waiting for you. Any unclaimed money should be with its rightful owner.
INTERESTING FACTS :
• It is estimated that 1 out of 10 people have unclaimed property
• Only 5% of rightful owners ever recover their unclaimed properties
Types of Unclaimed Property
- Unclaimed pay from a former employer
- Insurance payouts from policies of deceased relatives that were left unclaimed
- Security deposits from a house or apartment you rented
- The inheritance you never claimed
- A tax refund you never cashed
- Contents in a bank safety deposit box that was never picked up
- Money in a dormant checking, savings, or money market account
- Brokerage accounts with bonds and stocks that you never closed