Frequently Asked Questions

TFW Asset Recovery provides property management services in various areas, including residential and commercial properties throughout the United States. Please check our website for specific locations.

You can contact TFW Asset Recovery through our website's contact form or by calling our office directly at the phone number listed. We are here to assist you with all your property management needs in the 92028 area.

The government is holding billions of dollars in unclaimed funds. These funds, from sources like property sales,foreclosures, and tax overpayments, are scattered across different government agencies.

If these funds aren't claimed within a specific timeframe, the government keeps them. Don't let your money disappear.

Act now to recover your funds. Contact us to get started immediately.

Let's explore the potential outcomes together.

In the worst-case scenario, where we discover the government doesn't owe you money or has already claimed it, you won't incur any costs. We'll cover all the research and legal fees, even if we can't recover funds.

On the other hand, if we find the money, we'll handle the entire claim process. You'll receive a significant check within 60 to 120 days without any upfront costs or extra effort.

No matter the outcome, you benefit.

Still unsure? We can provide references from satisfied clients.

Contact us today to discuss your options further

"That's a great question. The answer is no.

Our mission is to assist those who feel wronged by the government. We provide the resources and expertise needed to fight for your rights and recover your money.

We handle all the complex legal processes, including audits, attorney fees, filing claims, and obtaining legal opinions.These services come at no upfront cost to you.

We only earn a fee after successfully recovering your funds.

Contact us for more details and to discuss your specific situation."

You can definitely handle this process yourself. However, navigating the vast amount of government records can be overwhelming and time-consuming. You'd need to conduct research, file paperwork, hire attorneys, and cover all associated costs.

Alternatively, we can do all the work for you at no upfront cost. Let us handle the complexities while you enjoy your life.

Are financial assets or property that have been left inactive for a significant period of time, often years, without the owner making contact or claiming them. These assets can include:

• Bank accounts: Savings accounts, checking accounts, and certificates of deposit
• Stocks and bonds: Securities held in brokerage accounts
• Dividends and interest: Unpaid earnings from investments
• Insurance policies: Life insurance policies that have matured or lapsed
• Paychecks: Uncashed wages
• Safe deposit box contents: Items stored in a bank's secure vault

• Owner relocation: Individuals may move without updating their contact information.
• Deceased owners: If an owner passes away without leaving clear instructions or beneficiaries.
• Forgotten accounts: People may simply forget about old accounts or investments.

In most jurisdictions, companies and financial institutions are required to report unclaimed assets to the state government after a certain period of inactivity. These assets are then held by the state's unclaimed property division. The state attempts to locate the owners and return the property. If the owner cannot be found, the assets may eventually escheat to the state,becoming property of the government.

While claiming unclaimed assets can be a legitimate process, it's important to be aware of potential scams. Here are some tips to protect yourself:

• Legitimate Government Agencies: Only deal with government agencies or financial institutions that are officially recognized and have a physical address.
• Avoid Fees Upfront: Legitimate agencies will not ask you to pay a fee upfront to claim your assets.
• Be Wary of Urgent Requests: Scammers often create a sense of urgency to pressure you into making quick decisions. Take your time and verify information before acting.
• Research Contact Information: If you're unsure about a contact, try to find their information through an independent source, such as the government website or a reputable financial institution.
• Never Provide Personal Information: Be cautious about providing personal information, especially if you're not sure who you're dealing with.

Asset recovery companies specialize in locating and recovering assets that have been lost, stolen, or mismanaged. They often work with individuals, businesses, and law enforcement agencies to help recover valuable property.

Common services offered by asset recovery companies include:

• Locating Missing Assets: Using advanced tracking technologies and investigative techniques, these companies can help find lost or stolen items such as vehicles, electronics, and jewelry.
• Recovering Fraudulent Assets: They can assist in recovering assets that have been obtained through fraudulent means, such as embezzlement or identity theft.
• Collecting Debts: Asset recovery companies can help businesses collect overdue debts by identifying and locating debtors' assets.
• Investigating Financial Crimes: They can conduct investigations into financial crimes like money laundering and fraud.

When choosing an asset recovery company, it's important to consider the following factors:

• Experience: Look for a company with a proven track record of successful recoveries.   
• Expertise: Ensure the company has expertise in the specific type of asset recovery you need.
• Reputation: Check the company's reputation and read reviews from previous clients.
• Licensing and Insurance: Verify that the company is licensed and insured to operate in your jurisdiction.

If you suspect you're being scammed, contact your state's attorney general's office or the Federal Trade Commission.