Asset Recovery Starts With Professional Research & Discovery

Returning unclaimed and abandoned assets to its rightful owners is our business. We provide leadership and support throughout the complete unclaimed property process. With our system you can confidently hire a prescreened, licensed, bonded, and insured private investigator to handle your unclaimed asset search and recovery needs. Click below to learn more why we're one of the leading asset recovery service providers. 

Asset Recovery Services

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Research. Discover. Recover. Grow.

No Up Front Fees! We Don’t Get Paid Until You Collect.*

Unclaimed Personal Assets Recovery

This refers to individuals who have abandoned or unclaimed property that he/she is not aware of. Register to create an Account get started now.

Unclaimed Corporate Assets Recovery

This refers to small businesses and corporations who have abandoned or unclaimed property that the organization is not aware of.  Also, needs due diligence service for escheats. Register to create an Account to get started now.

Unclaimed Assets Recovery - Unclaimed Property Due Diligence Service

This refers to Corporations needing  the performance of the required due diligence to locate the owners of unclaimed funds. Register to create an Account to get started now.

All services provided are conducted through and by licensed. highly trained Providence Private Investigation & Paralegal Services, LLC staff.

* Does not apply to Providence's Unclaimed Property Due-Diligence Services!

 

We're Good With Numbers

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15

Years of Experience

36

Qualified Experts

120

Clients Every Year

9

Intl. Partners

About Us

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Its Providence Asset Recovery department's mission and goal to make every effort to reunite unclaimed property with the rightful owner. Therefore, our purpose is returning unclaimed and abandoned asset to its rightful owners.

 

Providence develops and adopts a policy that protect the unclaimed property rights of citizens, and to support the overall public good. Our focus is representing and assisting rightful owners who have unclaimed assets that are in the unclaimed property program in the United States and abroad, while at the same time protecting the unclaimed property rights of the public.  This is why we charge no up front fee for our unclaimed asset recovery services.

Providence Private Investigation has over 20 years of research and investigation experience. Providence use this experience to assist and provide investigative services to private, corporate, legal, and government clients. From civil to criminal to background investigative services. Now, Providence are assisting our clients in Asset Recovery services. 

 
Our experts are the finest

How It Works

If a business, government office, or other source owes you money that you don’t collect, it's considered unclaimed or abandoned. These sources must send this money to state-run unclaimed property offices when they can't locate the owner. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government, just to name a few.

 

Each state has unclaimed property in the form of uncashed checks, security deposits, overpayments, and more. You never know what you might learn and find! While it is free to search and find your unclaimed property for yourself, however, the process to search and recover unclaimed property takes time, patience, and experience to recover your unclaimed property. This could cost you or your company, especially if you can't afford to take time off because you have a very busy life or successful businesses to manage.

This is where Providence Private Investigation come into play. Private investigators have the experience, patience, time, and access to sources that can significantly increase the success rate of you (the client) recovering your unclaimed assets. Our services will allow your family and business assets to grow, while you focus on what's most important to you.

 

This asset recovery service is done for a commission fee or finder's fee. After required information and document submissions, the process may take approximately 4-8 weeks for asset recovery. All information obtained will be kept with confidentiality and professional filing. If you’re the matching and rightful owner, and once everything is approved by the official source holder, the asset (e.g. funds, property, etc.) will be mailed directly to rightful owner, not Providence. Then soon thereafter, Providence invoice client a commission fee of the percentage of the value of the recovered asset property.

 

On the other hand, if after Providence do a thorough research investigation and the client is not an rightful asset owner being held by official sources, you only pay for the research time. That's it!

 

 

NO UP FRONT FEE

 

There is no up front fee for this service. This is to protect the rightful property owner and assures the investigation company is complying with state laws.

 

Again, this process can be done for free by asset owners, however Providence Private Investigation and Paralegal Services is here to do the tedious research, discovery, and assist in the recover of unclaimed or abandoned assets, so our individual clients can continue focusing on their family, and business clients focus on running successful businesses or corporations.

 

Hire a Providence private investigator to locate your unclaimed or abandoned assets.

 

Today!

 
 

Some of the Industries We Serve

Universities
Schools
Oil, Gas, & Mineral
Wholesale/Retail
Transportation
Entertainment
Engineer
Construction
 
Real Estate
Insurance
Banks
Title/Escrow Companies 
Financial Institutions
Utility Companies
Legal
and many,
more industries
Investment
Auctions
Small business
Medium business
Corporate
Municipalities
Government 
Private
 
 

Contact us

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Click here to read Providence User Agreement & Terms and Conditions.

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1327 Empire Central Dr. Suite 209
Dallas, TX 75247

Email & Phone:

contact@providencepi.com

Tel: (214)774-9105
Tel: (214)774-9158