The Problem
Various agencies of the United States government are the custodians of billions of dollars that belong to private citizens and business owners. Many of these people have no idea that this money is being held, where it is being held, or how to recover it. In many cases, there is a limited time period to file a claim, after which the government agency gets to keep the funds.
The Solution
Origin Funds Discovery LLC helps with both the discovery and the recovery processes.
Navigating government bureaucracies to recover unclaimed funds can be frustrating. There are regulations that must be observed, instructions that must be followed, forms that must be completed correctly,and deadlines that must be met.
Our researchers and investigators are skilled at auditing government records to find unclaimed assets, locating owners who have rights to claim those assets, and completing the claim process to recover the assets.
Our mission is to discover and recover as much private money from government agencies as possible. We want to reunite private citizens and business owners with their found money that might have been lost to them forever.
We strive to make the process as simple and easy for our clients as possible. Our process consists of three basic steps.
The Process
We audit government agency records to discover unclaimed assets. Once we discover unclaimed funds, we diligently search for the rightful owners so we can let them know that we believe we have found funds belonging to them.
We contact the owners and offer to recover their unclaimed funds. We do not ask for any money up front. We work on a contingency basis, and if we do not recover any funds, the clients do not owe us a dime.
We use just a few simple documents to establish a working relationship with our clients. We send a notary directly to the clients to take care of the signing. We also offer an online notary option for those who prefer to sign digitally.
Once the documents are signed by the clients, we go to work to recover the funds as quickly as possible. Our claims processors complete the claim packages accurately and submit them in a timely manner to ensure that we meet the deadlines set by the agencies to recover our clients’ funds.
Once we receive the funds from the agency, we subtract our expenses then send the clients a check for their share of the proceeds.
