Through an exhaustive and detailed discovery process, Mountain Lake Refunds researches and analyzes hundreds of thousands of records relating to unclaimed or lost assets. These lost assets belonging to Businesses and Corporations amount to hundreds of thousand of dollars.
Information Not Readily Available
Most of the information we analyze is not readily available. As a result, the information is typically not discoverable on the internet or available to be claimed through any state *escheated funds website. These sources include hundreds of Federal, State, City, County, US Territory and foreign jurisdictions. And consequently many of them are exempt from state escheat laws. Additionally, many of the unclaimed or lost assets we locate are from sources where our clients’ rights to claim funds may be timed out.
*Escheated funds are unclaimed funds, often called unclaimed property, that eventually go to the state after the rightful owner fails to collect it.