Locating Assets: Our expert team at The McRel Group uses advanced software and techniques to identify dormant assets and unclaimed funds from a variety of sources.

Identifying Entitled Parties: A dedicated workgroup meticulously reviews extensive private and public records to establish which individuals, businesses, or estates have rightful claims to the assets or funds.

Locating Clients: Our skilled team of researchers, skip tracers, and private investigators employs a range of tools, including subscription databases, online records, and direct outreach to relatives and former neighbors. This comprehensive process can be time-consuming, taking anywhere from a month to several years.

Contact by Claims Manager: Each potential client is assigned a claims manager who will reach out to determine the best approach for claiming the funds. The claims manager will then draft a straightforward contingency agreement detailing the terms of the transaction.

Preparing and Submitting Claims:

Document Preparation: Once you decide to work with The McRel Group, our claims processors prepare all necessary documents, including pleadings, declarations, and affidavits, to establish rights to the assets or funds.

Delivery to Client: Our team arranges for the documents to be sent to the party of interest for signing and return to The McRel Group

Claim Assembly and Quality Control: After receiving the signed documents, we assemble the claim package and subject it to two additional quality control checks before filing it with the asset holder.

Notification of Filing: We send a confirmation letter to inform you when the claim has been filed and provide an estimated timeline for payment.

Communication and Follow-Up: Our claims processing team manages all correspondence with asset holders, ensuring that deadlines are met. If outside legal assistance is needed, The McRel Group handles all aspects of the process and covers all related expenses.

Determination and Payment: We will notify you once your claim is approved. Upon receipt of the funds, we will send you a check along with a final accounting and customer survey.