AGUERO INVESTMENTS

“Specializing in Asset Recovery”

Aguero Investments LLC is a professional unclaimed and lost asset and funds recovery group helping individuals successfully reclaim assets they were unaware existed. 

Each year we uncover “Hundreds of Millions of Dollars” in unclaimed or lost assets due to people or businesses who may never be notified. Often there is an expiration date to file a claim for the
assets before they revert to a governmental agency. 

Most of the assets that we discover are not available through an Internet search and it is unlikely you will ever be notified of their existence without the efforts of a company like ours.

At Aguero Investments, we spend countless hours researching to locate unclaimed assets and their rightful recipients. We specialize in unclaimed funds and estate recovery; we’ve helped thousands of people and businesses collect millions of dollars they were rightfully due. If you feel you have a claim, you can call or email us today. One of our claims specialist will get back to you.

ASSET RECOVERY PROCESS

  1. Locating Assets: Aguero Investments LLC is highly trained in locating dormant assets and unclaimed funds from a multitude of sources.

  2. Identifying Parties Due Assets or Funds (Parties of Interest): Our Company reviews volumes of private and public documents to determine which parties, businesses, individuals, and estates have rights to the assets or funds.

  3. Locating Clients: Our highly trained team of research professionals, skip tracers and private investigators use every tool available to locate our clients. We utilize several subscription databases, online public record databases. This is the most time-consuming and costly part of the recovery process and can take some time. 
  4. Contact by Claims Manager: The assigned claims manager contacts the party of interest and determines the most effective way of claiming the funds. The claims manager then prepares a simple contingency agreement outlining the terms of the transaction.
  5. Preparing and Submitting Claims: Post Claim Follow Up and Monitor.
  6. Communication and Follow Up: Our claims processor will answer all correspondence and questions from the asset holders and ensure that all timelines are met. 
  7. Determination and Payment of Claim: We will notify you when the asset holder approves your claim. Once those funds are received, we will overnight the check to you.