📘 Frequently Asked Questions
Who Are We?
Denny Borges PA is an authorized Claims Representative approved by the State of Florida. We are one of the leading legal offices specializing in unclaimed property recovery, with over $20 million successfully recovered for individuals and businesses. Our office works in coordination with the Florida Department of Financial Services, investigators, and financial institutions to help clients reclaim lost assets quickly, securely, and legally. All of our representatives undergo rigorous background checks and state certification, ensuring confidentiality, security, and professionalism in every case we handle.
Is Denny Borges PA a Legitimate Company?
Yes. We are a fully licensed and state-approved legal entity. Our operations are regulated by the State of Florida, and we are listed on the official Florida Division of Corporations website (sunbiz.org). Our team is authorized to assist in the recovery of unclaimed property, and we have helped hundreds of clients navigate this process successfully.
Are There Any Upfront Fees?
No. There are no upfront fees or hidden charges. We operate on a contingency fee basis, which means we only get paid if and when your claim is successfully recovered. If we are not successful, you owe us nothing. All terms and fees are disclosed clearly in writing before you commit to anything.
Where Is This Money Coming From?
Unclaimed funds can originate from a variety of sources, including:
Uncashed checks or payroll
Forgotten savings or checking accounts
Closed business accounts
Unused refunds or rebates
Stock dividends or mutual funds
Insurance policy payouts
Trust accounts
Safe deposit boxes
By Florida law, companies are required to turn over unclaimed property to the state if they cannot reach the rightful owner. We assist in retrieving those funds for you.
How Did You Find Me?
Our licensed team uses secure investigative databases and tools to locate potential claimants. All searches are private, and your personal information is never shared or sold. If you received a letter, phone call, or email from us, it’s because we have identified a record that matches your name and/or past address in the state’s unclaimed property registry.
How Do I Prove the Asset Is Mine?
Most claims require simple documentation, such as:
A copy of your government-issued ID (driver’s license or passport)
Proof of address or ownership (in some cases)
If the asset belongs to a deceased relative, you may need:
A certified death certificate
An Estate Affidavit
Probate documents (if applicable)
We will guide you step-by-step based on your unique case.
How Do I Start the Process?
If you received a letter from us, simply fill out and sign the attached form and return it. You may also call our office to speak directly with a claims agent. We’ll take it from there and handle the entire process for you.
Why Should I Work with Denny Borges PA?
Claiming property through the state can be time-consuming and confusing. By hiring professionals, you benefit from:
Faster claim processing
Experienced legal support
Zero upfront costs
Peace of mind knowing your case is in good hands
Think of us like hiring a tax expert—our job is to maximize your recovery and reduce your stress.
When Will I Receive My Money?
Once your documents are submitted and accepted, the State of Florida typically processes claims within 30 to 90 days. We will keep you informed every step of the way.
What If My Name Has Changed?
No problem. Just provide legal documentation of the name change, such as:
Marriage certificate
Divorce decree
Court order
We will include these with your claim.
What If I No Longer Have Proof of My Previous Address?
If we reached you at your current address, you may not need to provide old documents. Our team has already matched your record using multiple verification sources.
What If the Original Owner Is Deceased?
If you're a lawful heir or representative of the estate, you may still claim the property. You will need to provide:
Certified death certificate
Proof of relationship
Estate or probate documents (if required)
We’ll guide you through the process based on your family’s situation.
What If the Business Is Closed or Dissolved?
If the business is still active, an officer of the company can sign on its behalf.
If the business is dissolved, a former officer or owner can still claim the funds by submitting ID and signing the required forms. In most cases, the check will be issued in the officer’s personal name.
Is My Information Secure?
Absolutely. We are committed to protecting your privacy. All information is handled with the utmost confidentiality and never shared with third parties. Our systems and processes follow state compliance and legal standards.
Need More Help?
We’re here to answer any questions you may have.
📞 Call us at (888) 815-7782 or (786) 294-6448
🖥️ Visit our website: https://dennyborgespa.com
📩 Or contact us via the Contact Us page on our website.