The Nation's Premier Unclaimed Asset Location & Recovery Specialists
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Who We Serve

We are proud to have earned the trust of public, private and nonprofit organizations across the country, including:

Banks, Lenders & Financial Institutions:

  • Avco Financial
  • Associates Financial
  • Bank of America
  • Beneficial Finance
  • California Capital and Loan
  • CitiFinancial - currently Commercial Credit
  • Community Bank
  • Conti Mortgage
  • Diversified Capital
  • EMC Mortgage
  • Fairbanks Capital
  • First Capital Funding Corp.
  • First National Mortgage
  • Ford Consumer Finance
  • GMAC
  • Greater Bay Bank
  • Green Tree Servicing
  • Hamni Bank
  • Household Finance
  • Interbay Funding
  • ITT Financial
  • Mortgage Lending Assoc.
  • National General Insurance Co.
  • Nations Credit Financial Services
  • New York Guardian Mortgage Co.
  • Pacific Security LLC
  • Piraeus Prime Bank - Greece
  • RCC Dissolution
  • SAC Investments
  • Scott Valley Bank
  • Select Portfolio Servicing Inc.
  • Sparbrook International
  • TransAmerica Finance
  • Union Bank of California
  • US Bank

Large Corporations & Businesses:

  • AT&T Americable TCI
  • Don Oaks Lumber Inc.

Title - Escrow Companies:

  • Chicago Title Company
  • Fidelity National Title Insurance Company
  • Orange Coast Title
  • Lawyers Title

Government Agencies:

  • California Environmental Protection Agency - Dept. of Toxic Substances Control
  • Los Angeles County Public Administrator
  • Lost Hills Water District
  • United States Small Business Administration (SBA)
  • U.S. Bankruptcy Courts

Insurance Companies:

  • Capital Bond & Insurance Company
  • State Farm Insurance

Builders & Real Estate Developers:

  • ALDAR DEV/Hacienda Park Townhomes
  • Beverly Hills Investment
  • Far West Associates Ltd.
  • FDR Land Company
  • Hollyhills Development Inc.
  • Kaufman & Broad Properties
  • Incline Enterprises
  • Meridian Land Development Co.
  • Olympia and York Homes Corp.
  • Pacific Advertising Properties Inc.
  • Standard Building Company
  • Vitality Investment Group
  • Wilshire Pacific Properties Inc.
  • Woodhill Development Co.

Organizations:

  • Buffalo General Hospital
  • Faith Home and Charily Mission
  • Freedom Church
  • International Order of Odd Fellows - 100F
  • Park City Jewish Center
  • Shriners - The Imperial Council Mystic Shrine Lancaster Presbyterian Church
  • Southern Idaho Corporation of Seventh-day Adventists

Legal & Professional Organizations:

  • Lincoln Trust Company
  • Lewis Brisbois Bisgaard & Smith LLP
  • Lane & Phillips LLP
  • Law offices of Joseph Patoni
  • Brad D. Krasnoff, Bankruptcy Trustee

Individuals & Estate Heirs:
In the past five years alone, we have collected funds for more than 1,500 individuals and estate heirs.

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