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How can I say this? Simple! It is the truth and I am about to enlighten you, excite you and make you very very angry about those entities that have kept your money from you for all these years. I am also going to make you VERY HAPPY that you have found the best resource on the Internet today to locate, claim and recover the unclaimed money and property due to you and your family.
Let's start with who I am so you know you can believe all that I am about to tell you.
My name is Wayne Warrington. I am a licensed private investigator, consumer advocate and humanitarian. I am considered the grandfather of my niche in the investigative industry "unclaimed property" since I started in the business at the age of 19.... some 30 years ago.
I have served as the president, chairman and regional director for state and national investigative organizations. I have served on legislative committees and criminal justice committees. I have assisted in drafting proposed legislation on unclaimed property with leaders in the industry. Prior to the advent of the Internet, along with through the reports and resources we have provided to the public, my organization has been instrumental in reconnecting the American public with over one hundred million dollars.* Now let's clear up my motivation as to helping you here today, and how much this will cost you! Over two years ago I dedicated my family and estate to charity and humanitarian causes. Our board of trustees converted LostMoney.com to a consumer advocacy "not-for-profit" site. This is my motivation to assist you here today. I want to help you and in return you help others! So I am telling you to put away your credit card or check book. It is NOT needed on this site! LostMoney.com is 100% Free to the Public as a resource for Unclaimed Money! Is that a deal you can agree to?
I used to charge $150.00 per hour for my investigative services for locating unclaimed money and unclaimed property. And, in thousands of cases my company was retained on a percentage basis. So, basically what I am about to reveal to you today, as well as within the next six days as we issue our reports to you, is worth thousands of dollars to you. That's correct... what I will be providing to you will save you time and money, can put money in your pocket and most importantly help others in need around the world. OK, so let's get back to....
Everything you have been told about Unclaimed Money and Unclaimed Property is WRONG! Statements by unclaimed property offices or online services about unclaimed property and unclaimed money that you may have read and thought were accurate. WRONG: Search our national database online for the unclaimed property in the USA. Or.. A single, easy to use website to search nationally for your unclaimed property.
THE TRUTH: There are NO online databases that contain ALL the unclaimed property in the USA. Unclaimed Property is reported and collected primarily through each individual State in the USA and the States do NOT share "combine" their records with other States in order to form one all inclusive database.
WRONG: If you live in California, then any unclaimed property that you would be able to claim would be filed with that government office.
THE TRUTH: Unclaimed Property is turned over to the State UCP office that corresponds to the last know address of the named account owner. If the account owner moved from one state to another without notifying the UCP Holder, then the state receiving the property will be different from the one you live in now. If the Holder does not have a mailing address for you, it will be reported to the State in which the Holder is doing business, not necessarily the state where you reside.
WRONG: You can search our online database for free to identify all the unclaimed money that you can claim. This relates primarily to commercial/non-government sites.
THE TRUTH: The search you are conducting will NOT include more than 20% of ALL the Unclaimed Property in the USA and it will only provide you with limited information "FOR FREE" excluding the most important information. The last known address of the account owner, thus you will not know for sure if the money is owed to you or to someone with your same name. In America the likelihood of someone having the same FIRST and LAST name as you is 9 to 1! There are a lot of Carl Williams out there not to mention the thousands of John Smith or Joe Jones. :-) In order for you to actually see the most important information, you will HAVE TO PAY A FEE to the commercial site.
WRONG: There is over $35 Billion Dollars in Unclaimed Property in the USA today.
THE TRUTH: Not even close. There is actually over $1 Trillion Dollars in Unclaimed Property, Unclaimed Money, Unclaimed Stock, Unclaimed Insurance Benefits, Unclaimed Pensions, Uncashed Checks, Unclaimed settlements, etc. etc. etc. etc.
WRONG: The State UCP government office is in business to return the unclaimed money it receives to its rightful owners. Or, The states have implemented active outreach programs designed to reunite unclaimed property owners with their lost or forgotten assets.
THE TRUTH: Nice thought! Reality Check! The UCP office holding your money, on average, returns less than 20% of the accounts turned over to it each year. So the principal function of the UCP office is to collect all the property, monies, assets that are classified each year as abandoned "unclaimed" in their state, to report the same, deposit the same into the State's general fund "in many cases" and to pay claims as the public "account owners" become aware of the fact the unclaimed money is held by the state.
WRONG: The Unclaimed Property Holders, i.e. YOUR BANK.... do everything they can to contact you before sending your money into the State as unclaimed!
THE TRUTH: In 1980 when we first discovered unclaimed property was literally being hidden from the property owners, we found that the banks were converting interest bearing savings accounts to regular deposit accounts and service charging the accounts out of existence "if possible" with monthly maintenance fees. Thus little Johnnie's Savings account that was opened by Uncle Bob for $500.00 when Johnnie was born... is turned over to the State UCP with only $82.50 left in it. Ask your bank, your insurance company, your stock broker what they do to locate those customers with unclaimed accounts being reported to the State! See if that does not make your blood boil!
WRONG: If your father passes away and leaves Unclaimed Property behind, the State will be glad to write you a check as soon as they find you.
THE TRUTH: If your father passed away and left unclaimed money behind, you better be prepared to: first track down the account on your own or with help by an investigator or attorney. Second you better have two or three forms of ID, your Birth Certificate, your father's will, death certificate, estate documents, decree from the court as to the distribution of his estate, permission by your brothers and sisters and maybe more. This is NOT always an easy process and can take up to a year to collect in some cases.
QUESTION FOR YOU: OK, so I am just thinking out loud here. And this will NOT make me any friends in the state UCP offices. LOL However, imagine if you will that you owe the State of California a balance on your income tax form. Do you think they would have a problem finding YOU? Calling you up? Sending you a letter? Saying, hey you need to pay this bill? Strange how most states can find you when it is in their best interests and yet they can not find you when they have money to give to you!
Now... in all fairness.... SOME states are getting much better at helping their residents claim the money they hold for them. Some states are very proactive in various ways which are NOT mandated under the UCP laws of their state.
WRONG: It is estimated that 9 in 10 Americans are owed cash that sits unclaimed year after year. XXXXXX.com is an unclaimed money search service. Our current database lists over 3 billion dollars in unclaimed money, property, accounts and assets from all 50 states that belongs to over 100 million people. Find out how much of it belongs to you.
THE TRUTH: This means that there is only $30.00 per person that is searching and they will be charging you $12.99 to find out what state has the account and then you have to go collect it on your own if it is actually yours! Now that is a commercial site I want to pay money to.
OK, it is time to get proactive here! We have two sections for you to complete. The first is below and that will get you the six "free" reports on Unclaimed Property that are guaranteed to educate you and assist you with the location and claims process for YOU AND YOUR FAMILY.
Second will be our National Unclaimed Property Registry. This is the ultimate answer to your Unclaimed Property needs forever! Why? Because it is free and for a life time. Now when I say for free, I mean... we are NOT charging you to register or to receive all the information. We are asking you to be part of our movement to improve our country, our world, by giving 10% of the unclaimed money located for you to a great humanitarian cause of your choice.
Fill out the following form and you will be taken to the first report on unclaimed money and unclaimed property and how the people you have trusted for decades should be help accountable. |