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 Unclaimed Money Investigations
Telematics-Online believes that individuals and businesses should be entitled to what is rightfully theirs.
Recent estimates in North America indicate that there is over 300 billion dollars in unclaimed money. Insurance
companies, government agencies, financial institutions and trustees do very little to contact the rightful
owners, because they earn interest on that money, and in some cases after a certain time frame has expired,
the money ultimately becomes their property.
While many large companies and government departments use these funds for their own best interests, Telematics-Online
has made it one of our company's missions to help individuals and businesses find and recover the unclaimed
money that is rightfully theirs.
Today if anybody searches "unclaimed money" on the internet, there are hundreds of companies promising to
find you thousands of dollars for a small fee. The problem is the majority of these companies only
search a few databases which are already available to the general public. They provide a list of possible
funds which may be available and instructions on how to claim these lost accounts. No verification procedures
are followed, no history on the individual is taken and in most cases you have paid for a list of names with
no relevant use. While many companies give the impression that they have access to a national database,
there are hundreds of databases in North America housing unclaimed property records.
Telematics-Online uses professional investigative techniques to "target" funds which may be available to
you. We search major brokerage houses, insurance companies, genealogy records and government databases.
We take into account relevant information such as previous addresses, name variations, family histories,
employment histories and any other information that is relevant. Our services are borderless, as we have
the capabilities to search for funds across the globe.
The following is a list of the main types of unclaimed property:
 property of unclaimed successions or estates;
property abandoned by dissolved legal persons or companies;
property whose owner is unknown or untraceable;
financial assets such as:
- deposits of money other than those deposited in federally chartered banks and trust companies;
- the value of cheques or bills of exchange certified or accepted by a financial institution or drafts issued by such an institution;
- amounts deriving from the redemption or repayment of debt securities, shares or any other interest in a legal person, partnership or trust;
- funds, securities and other property received by a securities advisor or broker;
- funds, securities and other property held in a fiduciary capacity;
- funds, securities and other property held in a safety deposit box with a financial institution;
- funds, securities and other property held by a financial institution as pledge holder;
- insured amounts owing under a life assurance contract;
- amounts payable under a pension or retirement contract or plan;
- interest, dividends and other income produced by the property referred to above.
Is there a bank account in your mother's maiden name? Did a family member have life insurance nobody knew about?
Have you been listed as a creditor before? Did a deceased family member live in another country? Do you think
your great-grandfather owned shares in Ford Motor Company? Intuition is always the best indicator.
If you would like further information on the services available, options and rates please
contact us.
**Service not available to clients previously contacted by Telematics-Online**
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