Entity searches
How businesses can look for forgotten checks, deposits and refunds held by states
Build a repeatable search for business-owned state-held funds using entity names, former addresses and a finance-team review process.
For controllers & business owners
Overlooked funds.
A disciplined approach.
Resources for controllers and business owners researching entity records, old names, forgotten checks, and company-owned property.
Explore the topicsOfficial sources. Clear distinctions. No guarantees.
Find your starting point
Explore by topic
From the editorial desk
The latest guidance
Recovery scope
Business-owned unclaimed money versus holder reporting: what a recovery search covers
Separate recovering your company's state-held funds from reporting property your company holds for others, and route each task correctly.
Company records
How to build an entity-name inventory before searching for missing business funds
Create a structured inventory of legal names, trading names, former entities and addresses before searching for business unclaimed money.
Service due diligence
Claimio business recovery: what to verify before engaging the service
Evaluate Claimio business recovery by defining the entities, states, evidence, fee terms and reporting you need before engagement.