Expert Legal Frequently Asked Questions (FAQ)
Who Are We?
Denny Borges PA is a State of Florida-approved Claims Representative and one of the leading legal offices in the state, with over $20 million successfully recovered for clients. Our firm collaborates with the State of Florida, investigators, and financial institutions to expedite claim resolutions efficiently and effectively. As an authorized Claims Representative, we are licensed to help individuals and businesses reclaim unclaimed assets—such as funds or property—in a legal, secure, and confidential manner. Our state certification includes a rigorous background investigation and security clearance, ensuring the highest standards of professionalism and integrity in every case.
Are We a Legitimate Company?
Yes, Denny Borges PA is a licensed and authorized firm specializing in asset recovery. Our operations are recognized and regulated by the State of Florida, allowing us to represent clients in unclaimed property recovery. You can verify our credentials through official state resources, such as the Florida Department of State’s website (sunbiz.org). For more information, please visit the Denny Borges PA website.
Are There Any Up-Front Fees?
Each case is unique, and fees are determined based on the documentation required to establish ownership or distribute inheritance, the complexity of proving ownership, and the resources needed to deliver your assets. However, there are no up-front fees or hidden charges. Our services operate on a contingency fee basis, meaning we only receive compensation from the State of Florida after successfully recovering your assets. If we fail to recover your assets, you owe us nothing. All fees are fully disclosed in advance, ensuring transparency throughout the process.
Where Is This Money From?
Unclaimed funds may originate from:
Unpaid wages
Unclaimed deposits
Unused rebates
Lost stocks
Forgotten bank accounts
Under Florida law, companies must audit their financial records annually and attempt to return any unclaimed funds to their rightful owners. If they cannot locate the owners, these funds are transferred to the state as unclaimed property. As licensed representatives, we are authorized to assist in the recovery process.
How Did We Locate You?
Our team uses advanced investigative techniques to identify individuals and businesses with unclaimed assets. We match your last known address with current records to verify your identity while ensuring your privacy. As licensed professionals, we have access to secure databases that help us accurately and confidentially connect rightful owners with their unclaimed property.
How Can I Prove This Asset Belongs to Me?
Florida law requires specific documentation to establish your identity and ownership of unclaimed property. Typically, you will need to provide:
A copy of your driver’s license or state-issued ID.
In some cases, additional documentation may be required, such as:
A certified death certificate.
A notarized affidavit.
Our team will guide you through the entire process to ensure you have the correct documentation.
How Can I Start the Process?
If you received a letter or communication from us, simply complete the attached form required by the State of Florida. This process takes just a few minutes. Mail the signed form to us, as original documents with signatures are required by the state. Once we receive it, we will handle the rest of the process for you.
Why Should I Talk to You?
We specialize in cases involving cash assets worth more than $20,000. Spending a few minutes discussing your case could help you reclaim valuable assets. This is not a random call or solicitation for advance payment. We invest considerable effort in verifying rightful ownership of unclaimed property or inheritance. If preferred, we can speak with a relative or trusted adviser on your behalf.
Why Should I Pay You to Recover My Unclaimed Property?
Proving ownership of unclaimed property or an inheritance is a process that requires expertise, time, and attention, and often includes costs such as legal fees. People hire us (similar to hiring tax professionals like H&R Block) for our expertise and convenience. We work with individuals who want to reduce the risk of losing time and money on a failed claim, increase their odds of success, and expedite payment. Our clients find our services effective and valuable, as our experience and persistence produce results where others have failed.
When Will I Receive the Money?
Once we submit your completed claim, it typically takes 30 to 90 days for the State of Florida to process the claim and issue a check.
What If My Name Has Changed?
If your name has changed due to marriage, divorce, or another reason, please include legal documentation such as:
A marriage certificate.
A divorce decree.
This helps verify your identity under Florida’s unclaimed property laws.
What If I Don’t Have Proof of My Previous Address?
If we contacted you at your current address, we have already verified it through secure databases linked to your former address. No additional proof of your previous address will be necessary.
What If the Asset Owner Has Died?
If the original owner is deceased, you will need an Estate Affidavit to prove your relationship to the deceased. This affidavit allows you to proceed with the claim as a lawful heir or representative of the estate.
What If My Business Is Closed or Dissolved?
If your company is still active, an officer’s signature will suffice to process the claim.
If the company has been dissolved, a former officer (such as yourself) must provide both a signature and ID.
In such cases, the check will be issued to the individual rather than the inactive business name.
For Further Questions
Send us a message through the Contact Us page. You can Call Us anytime at 1-888-815-7782 or (786) 294-6448. We are available to answer any additional inquiries and ensure your claim is processed efficiently.
