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Confidential & Recommended Private Investigator Services Since 1967

Abandoned Property Investigation


Many times our clients are faced with the diligence efforts to find claimants that have property that is unclaimed. Within the context of these efforts our clients seek the assistance of our investigators to re-establish relations with their clients or to put the monies back in there hands, thereby avoiding complex legal processes. Before you consider legal action, consider the value ICS can provide.


Abandoned Property Investigation


The worldwide reach of ICS has exposed us to the complexity of legal process as it changes from and within varying jurisdictions. However, there are some factual advantages related to finding claimants when you are faced with finding the subjects of abandoned property. Alternatively, you may be a claimant seeking the recovery of abandoned property. The same investigative efforts apply.

When ICS has been commissioned to conduct an abandoned property investigation, in all cases we will begin with a free consultation to establish our operating parameters. Typically we are faced with incomplete or expired identifiers which will need to become current.

Following the basic diligence efforts, more time is spent locating subjects or accounts in order to put a close on the case in a results driven manner--regardless of which party has engaged us. It is our global reach and our longevity that has taught us to maintain contacts in-country so that we can execute on our clients behalf in a timely manner.

The strength of our value comes when the case is complex and needs to be managed swiftly. In such circumstances our team executes in a professional and accountable manner to put resolution to the abandoned property claim.

We encourage you to call us or complete a free consultation online to learn more about how our expertise can be put to work for you.

Please be prepared, a Free Consultation for this investigation type may request the following information:

  • What is your role?
  • How many subjects may be involved?
  • Are there global assets involved?
  • By what date do the services need to be complete?
  • Will the results of this investigation be used in a court of law?
  • Has an interpleader action been filed?
  • Are you the plaintiff-in-interpleader?
  • What is the value of the abondened property in question?
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

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