HOW IT WORKS
The Audit
DISCOVERED CURRENCY, LLC audits many governmental agencies across the country to locate sums of money owed to private individuals and companies. If these funds go unclaimed for too long, they are usually lost to the government agency holding them.
Paperwork and Payment
Once you have spoken to one of our agents and verbally agreed to let us work your claim, we will set up a time for you to sign several pages of paperwork to allow us to get started.
Our firm works on a contingent basis - there are no out-of-pocket expenses to you. We're paid ONLY upon successful collection of your claim. We cover ALL expenses related to the claim until it is paid, and if the claim is unsuccessful you owe us nothing.
After receiving our paperwork package, we will send a local notary to collect it from you and overnight it back to our office. Claims are usually processed in 3-4 months depending on the complexity of the case, and your share of the claim, typically 60-70% of the funds collected, are remitted to you within 30 days of receipt.