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 Asset Recovery
TFW 
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Unclaimed Property Division

Accounts Payable

TFW Asset Recovery locates and recovers outstanding checks, refunds, and vendor overpayments

Our TEAM, specializes in recovering unclaimed properties. This often involves tracking down rightful owners of assets like forgotten bank accounts, uncashed checks, insurance policies, and more.

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Estate Deceased Persons

Unclaimed inheritance and estate assets – TFW Asset Recovery helps heirs recover funds from deceased persons’ unclaimed estates and probate cases

Our Company offers comprehensive solutions to assist beneficiaries in the complex process of estate asset recovery.

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Property Tax Refunds

TFW Asset Recovery recovers overpaid taxes held by local and state agencies.

We offer professional services to facilitate the reclamation of unclaimed Property Tax Refunds.

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Abandoned Property

Locates and claims dormant assets, unclaimed real estate, forgotten accounts for rightful owners.

Our team is dedicated to the recovery of unclaimed and abandoned property on behalf of legitimate claimants.

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CountyWide

Escrow Accounts

Countywide unclaimed monies –helps recover funds held by local government agencies.

A financial asset, that they wish to reunite with its rightful owner. San Diego County departments may have been unable to locate property owners and issue refunds due to a change of address or telephone number or for other reasons. 

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Escrow Accounts

Escrow Accounts

Retrieves leftover balances from real estate and financial escrow accounts.

TFW Asset Recovery: Specializing in the Identification and Recovery of Unclaimed Escrow Accounts for Individuals and Businesses. We have a proven track record of success in helping clients locate and reclaim their rightful funds. Our team of experts is dedicated to providing personalized service and support throughout the entire recovery process. From initial consultation to final claim settlement, we are committed to ensuring that our clients receive the highest level of service and the maximum return on their investment.

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Agents Credit Balances

Agents Credit Balances

Agents Credit Balances

Recovers excess funds owed to agents, brokers, or policyholders.

Agent credit balances are funds held by insurance companies, financial firms, or government agencies that are owed to former agents, brokers, or representatives. These balances typically arise from:

  • Unpaid commissions
  • Policy cancellations
  • Premium refunds
  • Accounting adjustments
  • Residual earnings or service credits

When these funds go unclaimed — due to retirement, termination, a move, or lack of communication — they are often turned over to the state as unclaimed property after a statutory dormancy period.

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