Dormant Account Investigation

At Family Tree Circle, we offer a specialized service in Dormant Account Investigation, leveraging our expertise in genealogical research to reconnect unclaimed assets with their rightful heirs. Our comprehensive approach ensures that dormant accounts, which have been inactive for extended periods, are thoroughly investigated to identify and locate the legal beneficiaries.

Our Process

  1. Initial Assessment: We start by conducting a thorough assessment of the dormant account, gathering all relevant details including the account holder’s name, last known address, and any associated documentation. This helps us establish a foundation for our investigation.
  2. Genealogical Research: Our team of experienced genealogists delves into historical records, family trees, and other genealogical resources to trace the lineage of the account holder. We meticulously piece together family connections and verify the authenticity of potential heirs.
  3. Contacting Potential Beneficiaries: Once potential heirs are identified, we initiate contact through letters, emails, and phone calls. Our communication is sensitive and professional, ensuring that the potential beneficiaries are informed about the dormant account and their possible connection to it.
  4. Verification and Documentation: We assist the beneficiaries in providing the necessary documentation to verify their claim. This may include birth certificates, marriage certificates, and other legal documents that establish their relationship to the account holder.
  5. Legal Assistance: If required, we can connect beneficiaries with our network of legal professionals who specialize in probate and inheritance law. They can provide guidance and representation to ensure the legal process is handled efficiently and effectively.
  6. Reporting to the Bank: After verifying the beneficiaries, we compile a comprehensive report for the bank, detailing our findings and the supporting evidence. This report facilitates the reactivation and rightful disbursement of the dormant account funds.

Why Choose Family Tree Circle?

  • Expertise: With years of experience in genealogical research and probate investigations, our team has the skills and knowledge to handle even the most complex cases.
  • Thoroughness: Our meticulous approach ensures that no stone is left unturned in identifying and verifying rightful heirs.
  • Confidentiality: We understand the sensitive nature of our work and maintain strict confidentiality throughout the investigation process.
  • Support: From initial contact to final disbursement, we provide continuous support to both the bank and the beneficiaries, ensuring a smooth and transparent process.

Reconnecting dormant accounts with their rightful owners is not just about reclaiming assets; it’s about honoring legacies and ensuring that family histories are preserved and respected. At Family Tree Circle, we are committed to providing a thorough and respectful dormant account investigation service. Contact us (info@familytreecircle.com) today to learn more about how we can assist you in uncovering and claiming dormant accounts.