Unclaimed Assets Investigations

Radiance Investigations locates and retrieves unclaimed money owed to you from different companies and organizations. Oftentimes what happens is that checks or payments are mailed to mistyped names/addresses or are deposited/transferred using incorrect account numbers and the companies who were supposed to pay don't really work too hard in getting the money to the individuals/organizations that it's owed to.

When this happens, the money is transferred to local governments after several years of it just sitting with the company and it then becomes the job of the person/organization who is owed that money to go research and find it. Radiance handles that research on behalf of individuals/organizations and processes the claims on their behalf through whichever entity is holding onto those funds in order to get you what is owed.

Some examples of money that could be owed to you include:

  • dividend, payroll or cashier's checks

  • stocks, bonds or mutual fund accounts

  • utility deposits and other refunds

  • bank accounts and safe deposit box contents

  • insurance proceeds

  • mineral interest or royalty payments

  • court deposits, trust funds or escrow accounts

  • over payments on insurance, utilities and other bills.