MOORE OVERAGES
813-699-9438
Our Services
Our agents will meet with you by phone or virtually by Zoom to review potential unclaimed assets in your name. We will create a personal recovery plan and go over necessary paperwork. Upon approval we will take strategic steps to put you on a path to financial recovery.
Moore Overages audits government agencies across the country. Our highly trained professionals audit these agencies to locate money and assets that might be owed to people like you. We will leave no stone unturned when it comes to uncovering your unclaimed funds.
Our firm works on a contingency basis - meaning there are no out of pocket expenses to you to process your claim. After the claim is approved, we disburse the funds to you via overnight mail. The process usually takes 3 to 6 months after approval but can also take longer depending on your case.
Our Process
01
locating assets
Moore Overages investigators use proprietary software to locate dormant assets and unclaimed funds from a multitude of sources.
02
identifying recipients
Our team reviews volumes of public documents to determine which parties, businesses, individuals, and estates have rights to the assets or funds.
03
LOCATE CLIENTS
Our research analysts, skip tracers and private investigators use every tool available to locate our clients. We utilize several subscription databases, online public record databases to find our clients. This is part of the recovery process and can take from one month to several years.
04
CONTACT BY CLAIMS MANAGER
A claims manager contacts potential recipients and determines the most effective way of claiming the funds. The claims manager then prepares a simple contingency agreement outlining the terms of the transaction.
05
PREPARE & SUBMIT CLAIMS
Document preparation:
Once you agree to become a client , our team prepares all documents, pleadings, declarations and affidavits required to document the rights to the assets or funds.
Delivery of documents to client:
We then arrange to have the documents delivered to you to be executed and returned to Moore Overages.
Claim assembly and quality control:
Once the documents are returned to our claims processing department, the claim package is assembled. It then goes through two additional quality control levels before it is filed with the holder of the assets or funds.
Notification that the claim has been filed:
A confirmation letter is sent informing our client when the claim was submitted and approximately when to expect payment.
06
cOMMUNICATION & FOLLOW UP
Our claims processing team receives and answers all correspondences and questions from the asset holders and ensures that all timelines are met. In the rare event that outside legal assistance is required to receive payment, Moore Overages handles all aspects of the process and advances all expenses.
07
DETERMINATION &
CLAIM 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.
