Investigator/Heir finder Unclaimed Money Specialists

Millions of people are owed billions of dollars that are held by the Controller’s Office. Thousands of new accounts are added on a weekly basis, and as a result the property office are unable to process all accounts to help individuals like yourself retrieve your money.   However, the  State Controller’s Office businesses such as ours to join the effort to find unclaimed fund owners like you. Max Deem LLC is registered as an investigator/heir finder with the  State Controller’s Office (SCO) and uses their forms and documents in compliance with state laws and regulations.

Our Team

As an investigator/heir finder, and pursuant to the Freedom of Information Act, our company conducts computer searches using the State Controller’s Office database in searching for people who are owed money by the California State Controller. Before we contact you, we had already conducted extensive research in locating and confirming the identity of the rightful owner of the unclaimed property. We will not contact the owner, unless we believe that you are entitled to these funds and therefore must obtain permission from you to begin the process. 

News & Publications

California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period (generally three years). Common types of unclaimed property include bank accounts, stocks, bonds, uncashed checks, insurance benefits, wages, and much more.