🗺️ Inherited Asset Recovery: Step-by-Step Check Flow
⬜ Step 1: File Discovery & Verification
Our forensic research team cross-references regional estate registries, dissolved entity assets, and dormant institutional accounts to locate unrecovered capital. We match these funds to deceased individuals and map out the lawful line of succession.
What we do: We locate the exact holding institution, determine the total value of the trapped asset, and identify you as a potential legal heir.
Your Next Step: Verify your connection to the deceased family member or estate named in our initial outreach.
⬜ Step 2: The Initial Consultation & Authorization
We connect with you to review our findings and establish a secure, formal claim file.
What we do: We answer your immediate questions and send you a straightforward, limited Asset Recovery Agreement. This document grants us permission to petition the custodian on your behalf.
Your Next Step: Review, sign, and return the digital authorization form.
🔒 Skepticism Check: This agreement is non-exclusive regarding your personal banking. It only gives us the right to argue your case to the specific state or institutional custodian holding these exact funds.
⬜ Step 3: Document Assembly & Legal Linkage
Proving heirship to government treasuries or private banking escrows requires a strict, bulletproof paper trail to prevent identity fraud.
What we do: Our compliance team handles the heavy lifting. We retrieve certified vital statistics, historical probate records, marriage/name-change certificates, and corporate dissolution filings to legally link you to the asset.
Your Next Step: Provide basic family history pointers or any existing estate paperwork (like a copy of a will or probate order) if you have them handy.
⬜ Step 4: Claim Package Submission
We compile the comprehensive legal petition and submit it to the custodian's legal review board.
What we do: We package all certified documents, complete the necessary treasury forms, manage the physical labeling requirements, and file the formal claim. We handle all upfront processing, court, and notary fees out of our own pocket.
Your Next Step: No action required. Our team manages all bureaucratic follow-ups and secondary compliance requests.
⬜ Step 5: Authorization & Capital Transfer
The custodian approves the documentation and authorizes the release of the dormant funds.
What we do: We oversee the secure release of the asset. The custodian issues the recovery distribution, and our pre-agreed performance fee is deducted directly from the recovered amount.
Your Next Step: Receive your verified inheritance distribution securely wired or issued via certified check directly to you.
