In many jurisdictions around the country unclaimed assets are escheated to the state or various custodians for a variety of reasons including delinquency or abandonment. These unclaimed assets can originate from old bank accounts and safe deposit box contents, CDs, mutual funds, stocks, bonds, dividends, uncashed checks, wages, insurance policies, trust funds, utility deposits, escrow accounts, inheritance money, etc. This process of escheatment of property or money by private citizens to characterless agencies originated in feudal 16th century England. This unfair process continues in the US, founded on laws from the British Commonwealth centuries ago.
The agencies charged with notifying potential claimants stand to keep the money if the statute of limitations expire and no claim is made. In many cases the agencies will only do the minimum necessary to find and inform the claimants.
The rules and requirements necessary to recover the assets are interpreted and enforced by the agencies holding the money. Many claims are lost due to an inability to meet their stringent demands.
In consequence, millions of dollars in unclaimed money lawfully owed to private citizens are now lost and in many cases
permanently
forfeited to government agencies around the country.
Routine audits are made on government agencies across the US and great efforts are expended to locate the rightful owner(s).
Once contact is made, extensive work and resources are implemented on the owner's behalf so that every chance is given to realize their full entitlement to these assets.
With the assistance of Asset Recovery many claims have been recovered and the money given to its lawful owners who can now put it to good use for themselves and their families.
Our team will take care of everything, ensuring your house is in top shape for the next buyer. Sit back, relax, and let us handle the details while you focus on your next adventure.
By bypassing the complexities and delays associated with inspections, appraisals, and loan approvals, Levelrecoveries.com
expedites the transaction. You can quickly receive the cash for your home, allowing you to move on without unnecessary waiting.
Read our new testimonials from clients and independent third party companies who have either received unclaimed funds or assisted us in helping others receive their money.
Research and development for investment opportunities.
Information about our company, our history and our business experience.
By bypassing the complexities and delays associated with inspections, appraisals, and loan approvals, Levelstep.net expedites the transaction. You can quickly receive the cash for your home, allowing you to move on without unnecessary waiting.
If your property is in Pre Foreclosure, we're here to help. Once you've closed with us, we'll pay what you owe to the bank and Rescue the Property. This way you get the cash for your property rather than having the bank take it. WIN-WIN for you :)
Our streamlined process ensures a quick and hassle-free sale, so you can focus on what matters most.
Levelstep.net not only offers assistance with your move, but in some cases, the buyer may even be able to help with moving expenses. From connecting you with professional movers to providing guidance on logistics, Levelstep.net is committed to making your relocation as smooth as possible.
In today's world, it's wise to question the validity of any claim before moving forward. One way to determine if the company or person you're dealing with is unethical is if they ask you for any money upfront. With a legitimate claim, there is very rarely any reason to require upfront cash to pursue the claim. Level Recoveries will never ask you for any upfront money and will advance any out-of-pocket expenses in establishing your right to the claim. Level Recoveries will even retain an attorney at no cost to you when necessary.
Unfortunately, there is no simple answer to this. It depends on the complexity of the case and the costs that are anticipated in pursuing the claim. However, unlike other companies, attorneys' fees, probate costs, and court expenses are included in our contingency fee. In addition, many other companies will charge exorbitant fees upfront just for the details of the claim, and you are left on your own to try and collect. Level Recoveries will collect nothing if the money is not received. Additionally, we will front all the costs to pursue the claim in a timely manner.
There is a conflict of interest in many jurisdictions in which the agency charged with notifying potential claimants of their money stands to keep the money if the claimants remain oblivious and unaware of the claim's existence. For this reason, great lengths are usually not taken to find people to notify them of their money.
The first prerequisite to claiming it yourself is to know where the money is held. Not all claims are easy to find. If you were to locate it, there are still good reasons for having an experienced third party pursue the claim for you.The agencies holding the assets oftentimes have many requirements that must be followed for proving your entitlement to the claim and formatting your request. These agencies can prove difficult to work with in responding and delaying the relinquishment of your money. After all, they stand to keep the money if you do not follow their rules and meet their deadlines. For this reason, having the experienced Level Recoveries team help you navigate the labyrinth may be a wise decision. Level Recoveries also reserves the right to retain an attorney to successfully pursue your claim at no cost to you.