Unclaimed Money Specialists
Registered as an investigator/heir finder with the California State Controller’s Office
Practice Areas
Max Deem LLC provides the professional service of conducting extensive research to locate the identity of the rightful unclaimed fund owner and to help retrieve these monies thru the State Controller.
Investigation
Max Deem LLC conducts extensive research in locating and confirming the identity of the rightful unclaimed fund owner. We are diligent and take the time to ensure that we in contacting the rightful owner. In order to proceed with the claim, we require all our clients to sign the engagement letter confirming their identity to ensure that they are the owner of the funds or property held by California State Controller’s Office.
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After the engagement letter is signed, we begin the process on submitting the claims package by utilizing all the forms and documents in compliance with state laws and regulations drafted by the State of California. Your signature and ours protects both parties with respect to privacy and sensitive information filed with the claim and assists in maintaining compliance.
Cash Management
The release of funds and cash management by the State Controller's office is dependent on a number of factors. Some claims can be paid in as little as two or three weeks, while others can take 90 days or more. It all depends on the type of claim and how the claim package is submitted. We help ensure that the process is easy and quickly submitted in order to avoid any delays so that you can retrieve your unclaimed money as soon as possible.
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Advisory
Max Deem LLC helps you from the beginning and maintains the relationship until you receive a check in your hand. We will follow up on your claim to make sure it moves forward quickly. When the State Controller’s Office receives the claim package, they will review it and decide whether the documentation supports the claim and the claimer. Unclaimed property involving cash may be processed in as little as two weeks. More complex claims, such as those filed by heirs, involving multiple owners, or those involving businesses can take up to 180 days to get processed.
