Corporate Asset Recovery Program

TLSG's Corporate Asset Recovery Program ("CARP") is a comprehensive solution designed to identify and recover unclaimed funds, belonging to qualified clients, through researching numerous, targeted sources of potential unclaimed funds.

Through an intensive Initial Property Identification process ("IPI"), TLSG uncovers sources that are likely holding unclaimed funds for TLSG's clients.  These sources include hundreds of Federal, State, City, County, US Territory and foreign jurisdictions, many of which are exempt from state escheat laws.  Additionally, TLSG identifies outstanding payments from sources where our clients' rights to claim funds may be extinguished by the passage of time.

The IPI is based upon a detailed analysis of our clients’ history, fictitious names and physical locations.  TLSG then utilizes proprietary databases and software, legal research, automated searches, manual investigation, and freedom of information requests, to locate these unclaimed funds from the sources identified during the initial step of the IPI.  Once the property is identified, TLSG conducts a due diligence review to substantiate that only 100% client owned property is recovered.

TLSG then begins the collection process by assembling all of the required documentation necessary to recover our clients’ funds.  Concurrently, TLSG prepares for their execution, all of the claim forms, affidavits, and certificates necessary to recover the identified property.  TLSG is in constant communication with the issuer of the payment and closely monitors the process through the actual collection of funds by our clients.

If you have any questions or are interested in receiving additional information about TLSG’s Corporate Asset Recovery Program, please send your query to Inquire@TLSGltd.com.