Unclaimed Funds Services
South State Recovery LLC.
Let us invest our time in recovering what is yours.
Services
Asset Recovery Process
Step 1
Locating & Identifying Parties Due Assets or Funds (Parties of Interest)
South State Recovery agents are highly trained individuals that locates dormant assets and unclaimed funds from a multitude of sources.
Our Agents within our company reviews volumes of private and public documents to determine which parties, businesses, individuals, and estates have rights to the asset or funds.
Step 2
Locating & Contact Clients
Our team of research professionals, skip tracers and private investigators use every tool available to locate our clients. We utilize several subscription databases and online public record databases. This is the most time-consuming and costly part of the recovery process and can take from one week to several months.
Each potential client is assigned to one of our claims agents. The assigned claims agent contacts the party of interest and determines the most effective way of claiming the funds. The claims agent then prepares a simple contingency agreement outlining the terms of the transaction.
Step 3
Submitting Claims & Follow up
Once you agree to become a client of South State Recovery, our team of claims processors prepares all documents, pleadings, declarations and affidavits required to document the rights to the assets or funds.
Our claims processors then arrange to have the documents delivered to our party of interest to be executed and returned to South State Recovery.
Once the documents are returned to our claims processing department, the claim package is assembled.
A confirmation call or letter is sent informing our client when the claim was submitted and approximately when to expect payment.
We will notify you when the asset holder approves your claim. Once those funds are received, we will forward a check to you with a final accounting and customer survey.
Why Choose Us
Simply Because of our:
Expert Staff
We stay with you throughout the claims process and remain available to answer questions and provide updates
Contingency - Fee Service
We collect an agreed-upon percentage of the claim when payment is received
No Hidden Costs
We take all of the risk by submitting a claim, because we only get paid if the asset is recovered