Please reach out to us at if you cannot find an answer to your question.
No, this is not a scam. California Premier Investigations specializes in asset and surplus funds recovery. We cover most, if not all of the costs associated with filing your claim. If we contacted you we have already invested time and money into your case. We have a vested interest in getting you paid. We will never ask you for any money up front and we will never ask you for your banking or credit card information. We will need to obtain proof of your identity to file a claim, including a copy of your state issued drivers license/ID and your Social Security Card. At the conclusion of your case all of your documents and information is destroyed. We do not retain any of your information. We will enter into a legally binding contract with you before we move forward so . We work strictly on a contingency fee basis, charging only a percentage of what we are able to recover on your behalf. This amount will be clearly outlined in the contract. There are no hidden costs or fees. We will not be paid unless you are paid. If we recover nothing, you pay nothing. We will not even asked to be reimbursed for out of pocket expenses. We take all of the risk so you don't have to. If there is something you do not understand or you are not comfortable with please reach out to us. Do not move forward unless you fully understand the process. We will never pressure you to move forward if you are not comfortable with the process. We have a strong desire to get your money/property out of the governments hands into yours where it belongs. Scams are common these days and that is why it is important to work with a reputable company that you can verify.
California Premier Investigations offers a wide range of private investigative services. We specialize in locating your unclaimed funds and assets that have been turned over to the government. We then get those funds out of the governments hands into to the hands of the rightful owner. We will not stop until we have recovered your money.
Yes, California Premier Investigations is fully licensed in the state of California to provide private investigative services. CA Private Investigator License # PI24534. We are also registered with the California State Controller's Office as an Unclaimed Property Investigator. we work directly with the state to recover your money.
California Premier Investigations audits government records every day to locate funds and assets that have been turned over to the government. If we contacted you, we believe we have found money or assets that you are entitled to. We would like to recover those funds or assets for you. We do all the work to recover your money and assets. We will file a claim on your behalf. After we file the claim we monitor the claim until you are paid. As you can imagine government agencies move slow. We stay on top of your claim to insure it does not fall through the cracks. We will fight for you.
Unclaimed or “abandoned” property refers to property or accounts within financial institutions, government agencies or other companies. When there has been no activity generated (or contact with the owner) regarding the property for one year or longer they are declared abandoned or unclaimed and are turned over to the government.
After a designated period of time (called the dormancy period) with no activity or contact, the property becomes “unclaimed” and—by law—must be turned over to the government.
After a person dies, an heir or next of kin is entitled to claim the money or property. If you believe you are an heir to money or property that has been turned over to the government contact our office today and we will help determine if you are entitled to claim it. In some cases there are life insurance policies that go unclaimed because the beneficiary did not know about them. There are also retirement accounts that heirs may be entitled to claim. We first have to determine who is entitled to file a claim as an heir. We will need to put together a family tree to establish who is the rightful heir.
Each case is different. We will provide you with an estimated timeline and keep you updated throughout the process. It depends mainly on: 1) How quickly we can gather the necessary documents and identifying information to prove you are entitled to the claim, 2) How fast the government agency holding the asset responds. Depending on the government agency, it can take a few weeks to several months. On average it takes 3 to 9 months (and sometimes longer) to recover your money/property. The amount of time it takes varies depending on how complex your case is and what documentation is needed to establish you are the rightful owner of that money/property.
Each case is different. There may be contracts or other documents we need to locate. In may cases there are court documents to track down, deeds, wills or other documents to obtain. We will have to build a case proving you are the rightful owner or heir. We will then submit a claim on your behalf to recover your money/property.
Yes, We work strictly on a contingency fee basis, charging only a percentage of what we are able to recover on your behalf. We will not be paid unless you are paid. If we recover nothing, you pay nothing. We will not even asked to be reimbursed for out of pocket expenses. We take all of the risk so you don't have to.
California Premier Investigations is dedicated to providing you with exemplary service with attention to detail. Our clients rely on us to navigate the tedious process of recovering unclaimed funds. Our team is always willing to go the extra mile to assure that recovering your funds goes as swiftly and efficiently as possible. We don't get paid unless you get paid so we are highly motivated to get you the money/property you are entitled to.
It depends on what the property is and who holds the property. In some cases there is a limited amount of time to file a claim. We need to act quickly to get the process started.
Please feel free to reach out to us with any additional questions you have. You can call (909) 245-8641 or email Info@CPInvestigations.us and we will make sure you fully understand the process.