PHENIX DISCOVERY
Specialist in the recovery of unclaimed property
About us
PHENIX DISCOVERY is the specialist agency for unclaimed goods, engaged in the search for beneficiaries, all over the world.
Because this money may be yours, PHENIX DISCOVERY assists you to recover the property which is due to you.
Unclaimed property
Unclaimed property refers to a wide range of assets. Property is declared unclaimed or abandoned when there is no activity or contact with the owner over a long period of time. The duration of these periods of time, called dormancy periods, varies from state to state depending on regulations. These regulations may also vary depending on the type of unclaimed property in question, for example, unclaimed inheritance, uncollected dividends or the contents of a bank vault.
Examples of origins of unclaimed property:
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A former employer owes you money but can not find you anymore.
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An old forgotten bank account
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You have moved and have not given your new address to different organizations that owe you money.
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You worked abroad and abandoned a bank account.
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Shares and dividends, a company of which you are a shareholder loses track and can not pay you dividends.
Examples of unclaimed property
Although the unclaimed appellation applies to any type of assets, funds or unclaimed property, below are some examples of unclaimed property:
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The contents of a bank safe
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A legacy (monetary or property)
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Securities and mutual funds
Examples of money or unclaimed funds
Unclaimed money is the most common form of undeclared property. These undeclared funds can represent a variety of things, whether they are money or not. Here are some examples of unclaimed money we regularly collect for our clients:
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Savings accounts or chequing accounts
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Uncashed dividends or paychecks
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Refunds
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Travelers checks
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Payments or refunds of insurance
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Certificates of deposit
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Customer overpayments
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Security deposits for utilities
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Mining royalty payments
Although it is a long list of the various forms that unclaimed money can take, there are still many other types of unclaimed funds that can be recovered.
Examples of unclaimed assets
The term "undeclared assets" is frequently used as a synonym for unclaimed property. In fact, fixed assets, while referring to a wide range of abandoned or unclaimed assets or funds, generally index unclaimed goods with market value, but not real money. Here are some examples of unclaimed assets:
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Life insurance policies
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Annuities
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Trust distributions
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Bank mandates
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The actions
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Successions
We are here to inform and assist you
Have we contacted you?
We love our first contact with customers and we are aware that this may surprise. We use many tools to reach our customers. "phone, letters, social media and websites".
In most cases, our customers do not know they have unclaimed money, so if you do not expect to receive money, you're bound to be surprised (and maybe a bit skeptical) when we are contacting you
How does it happen?
You have completed your contract and we are working on your file. We may ask you to complete forms, provide identification, or any other evidence you may have. For your own safety, we never ask for money in advance. We will not be paid until your application is successfully recovered.
Your claim is approved
Your money is back home soon! Settlements are by international bank checks
