advanced data matching meets old-fashioned legwork
EquiSearch is a market leader in the unclaimed property search and compliance industry. Our proprietary Deep Search process combines advanced data matching with expert research to produce unparalleled location rates.
A deeper database
The SEC requires databases cover 50% of the US population and include at least one of the major credit bureaus. EquiSearch databases cover 90% of the US population and use all three major databases.
A deeper manual search
Our Deep Search process includes an additional level of search to locate account holders not found through automated database techniques. The people behind that search are experienced researchers who are experts in unclaimed property, wills, estates and probate laws.
No cost to your company
We provide all of our capabilities at no cost to your company in most scenarios. Our fees are paid by account holders, only when we complete a successful recovery.
Deep Search makes us different
Here's a step-by-step summary:
Step 1: Find
Research conducted by experienced investigative
researchers proficient in will, probate and intestacy laws
Step 2: Verify
Legal court documents reviewed to confirm identity of rightful owner
Step 3: Engage
Professional agents provide end-to-end service to reduce complexity of recovering lost assets
Step 4: Recover
Legal documents are prepared for signature to facilitate transfer of title to rightful owner. Documents are verified to confirm authenticity and assets distributed to rightful owner.
