What if the asset recovery check amount was different than the amount on the asset recovery claim form?

• If your asset recovery payment is less than the original asset recovery claim, it may be for one of the following reasons:

  • Some properties might have been removed if they belonged to another person.

  • Your asset recovery claim may have been split between co-heirs and/or co-owners.

  • If the asset recovery claim included shares, the value of the shares might not be included in the asset payment. Shares are handled in a separate transaction at the source holder's office.

• If your asset recovery payment is more than the original asset recovery claim, it means that the official source holder added additional properties.

 

Will you issue an IRS 1099 form?

No. If you have concerns about tax reporting, consult a tax preparation expert.

 

Can my asset recovery check be mailed outside the United States?

Many official source holder's office can mail checks anywhere outside the United States. When completing the asset recovery claim form, please provide your current mailing address. If you are concerned about mail delivery to your address, please contact our office before your asset recovery claim is approved.

 

I’m afraid the bank in my country won’t accept the source holder's check. What are my options?

Most financial institutions will accept the official source holder's checks. A currency exchange service may also cash the official source holder's checks, but they will likely charge a fee.

Please note that the official source holder's office will only issue a check in the name of the approved asset recovery claimant.