Solutions
Asset Recovery, Estate Settlement and Verity AccountScan: a full-service path to the timely, safe return of what is rightfully yours.
Asset recovery
Locate, prove ownership, recover
Verity Advisors works with a wide array of businesses and institutions to locate and protect owners of dormant and lost assets. Among our account holders are banking institutions, insurance providers, oil and gas producers, fund companies, and investment firms. When an account becomes dormant due to inactivity, these businesses rely on us to locate and retain owners like yourself for the safe return of the account.
The asset recovery process can be daunting, and in many cases substantial property or assets are not subject to reporting, which makes them difficult to identify. Clients gain a full-service solution, ensuring no asset is left behind, including:
- Asset recovery processing
- Researching dormant accounts
- Filing claims with jurisdictions and required documents to get claims approved
- Estate legal processing (if applicable)
- A review of often overlooked repositories, such as bankruptcy courts, counties, cities, state agencies, and federal agencies
Why is it important to act now?
With a massive increase in fraudulent activity, keeping your assets secure is and should be a top priority. Dormant accounts are at a much higher risk for fraudulent activity. Furthermore, when an account becomes dormant, it stops producing income. With rising inflation, it effectively causes you to lose money. Only after your account has been returned to you can it be put back into an income-producing investment.
Estate settlement
Locating heirs and settling estates
Verity Advisors specializes in estate research, account recovery, and the extensive investigative searches needed to locate and communicate with heirs and beneficiaries when the original account owners are deceased.
Our staff is comprised of former estate administrators and litigators, public administrators, and estate attorneys, with a nationwide communication network with local and municipal courts. We have settled thousands of complex claims by beneficiaries and heirs.
Our Estate Research & Recovery services can:
- Identify estate assets belonging to heirs.
- Settle estates in probate court, through our legal team.
- Provide Heirship Affidavit completions for our clients.
In many instances, there’s a need to probate the estate of the original owner. We have law offices on retainer in every area in which we operate, who are well versed in estate law.
Verity AccountScan
Uncover every hidden account
Settling an estate can be overwhelming, especially when it comes to ensuring that all financial accounts are accounted for. Verity AccountScan is technology designed to identify and locate every financial account owned by an individual, drawing from exclusive non-public reporting organizations.
Step 1: Comprehensive account identification
Scours financial databases, including those inaccessible to the general public, from checking and savings to investment portfolios and insurance policies.
Step 2: Precise location & documentation
Detailed reports on the location and status of each account for families and estate executors.
Step 3: Maximized recovery values
Uncovering hidden or forgotten accounts significantly boosts the overall recovery value for estates.
Why trust us with this matter?
- We operate completely on a contingency basis, so it will not cost you anything out of pocket.
- We will NOT ask for any money up front, EVER.
- Our services are solely to facilitate the recovery of your account, which will be delivered directly to you. (We do not take receipt of your account.)
- We have successfully recovered over $100,000,000 of assets, and millions of shares of securities (stocks and mutual funds) for our clients.
You Received a Letter, Now What?
You have assets ready to be claimed. Contact us today and let our asset recovery experts put their experience to work for you.