Asset recovery is often time consuming as well as complicated. The first step in the retrieval process is to contact us so that we may lead you through it as quickly and painlessly as possible.
Checks that have been issued by other companies, State agency, or local agency which has not been cashed by the payee.
Secure containers or boxes that are sometimes forgotten about, that are kept in vaults and can be rented throughout the lifetime of a customer.
Amounts due to vendors or suppliers for goods or services received that have not yet been paid for. The sum of all outstanding amounts owed to vendors is shown as the accounts payable balance on the company's balance sheet.
Utility deposits your company has made in the past, but was never refunded.
Money for the overpayments of premiums, insurance claims, and settlements.
VEBLN is a asset recovery company and was founded for the express purpose of assisting companies around the country claim assets or properties that are rightfully owed to them. Valuable assistance is given to our clients who are unaware of the existence of these unknown or forgotten assets, and who are oftentimes unfamiliar with the complex process required to recovery these asset properties.
In many juriIsdictions around the country unclaimed assets are escheated to the state or various custodians for a variety of reasons including delinquency or abandonment. These unclaimed assets can originate from old bank accounts and safe deposit box contents, CDs, mutual funds, stocks, bonds, dividends, uncashed checks, wages, insurance policies, trust funds, utility deposits, escrow accounts, inheritance money, etc. This process of escheatment of property or money by private citizens to characterless agencies originated in feudal 16th century England. This unfair process continues in the US, founded on laws from the British Commonwealth centuries ago.
One of our primary areas of business is performing owner searches. In a typical case, we will locate unclaimed funds, identify to whom they belong, then attempt to contact the company and offer our services. The potential client generally receives a phone call or letter informing them of the amount of money we have located and some information about our company. Furthermore, they receive a Limited Power of Attorney to fill out and get notarized, authorizing us to represent them in the retrieval process. Our fee is a percentage of the funds we collect and is contingency based, meaning we do not collect a fee unless and until we are successful in returning funds to the client. If you have received a letter from VEBLN regarding unclaimed assets, please feel free to contact us for more information.
City Center Charlotte, NC. 28246
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