Identified Cash

We help recover unclaimed or government-held funds that may belong to you.

kb-img wp-image-658

What Our Organization Does

Did you know that over $4 BILLION DOLLARS in unclaimed funds is just sitting in government bank accounts? And did you know that if the people who those funds belong to don’t know about it and don’t claim them, the government gets to keep them?

You received a letter or call from our organization because we believe that some of these funds belong to you or one of your family members. Give us a call and let us show you what our research has uncovered.

You won’t believe it until you see it. Identified Cash representatives audit government agencies throughout the country, digging through their public records in search of lost, missing, and unclaimed funds belonging to private citizens.

It’s our mission to reunite these funds with their proper owners!

If you’ve received a letter, postcard, or telephone call from our organization, it’s because we’ve located funds we believe belong to you. Call us now! We’re available now to help you claim back your funds.

We have been trained and certified as Tax Payer Refund Recovery Specialists by the top attorney in this field – an accomplishment that is held by less than 100 people nationwide!

Our Research

Identified Cash researches publicly available records related to funds held by different government agencies across the United States.

These records may include funds that have not yet been claimed by the individuals connected to them.

Our organization reviews these records in an effort to identify situations where funds may belong to private individuals.

When our research identifies a possible connection, we attempt to notify the individual so they can decide how they would like to proceed.

THE PROCESS

How the Process Works

Research

Our organization reviews public records and information related to funds held by different government agencies.

Contact

If our research identifies a possible connection between an individual and those funds, we attempt to contact that person.

Review

We explain the initial information our research has uncovered and discuss any questions and additional steps in our process.

Next Steps

Individuals may choose to pursue their funds independently if they have the knowledge or seek professional assistance to navigate the process.

Questions?

If you received communication from Identified Cash or would like to discuss the information we identified, Sharon Bacchetta can review the details with you.

Monday–Friday, 9:00 AM–5:00 PM Pacific Time

We’ve Found Your Money!​

Often these funds are held for only a brief period of time, after which the agency responsible for them may be permitted to seize them through a process called “escheatment”, which originated in feudal 16th century England.

We think private citizens losing their funds to faceless government agencies is completely unfair and we are determined to prevent this from happening to anyone, especially you.