📘 Frequently Asked Questions

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).

Are There Any Up-Front Fees?

Each case is unique, and fees are determined based on documentation and complexity. However, there are no up-front fees or hidden charges. We operate on a contingency fee basis, meaning we only get paid after successfully recovering your assets. If we don’t recover your assets, you owe nothing. All fees are fully disclosed in advance.

Where Is This Money From?

Unclaimed funds may come from:

• Unpaid wages
• Unclaimed deposits
• Unused rebates
• Lost stocks
• Forgotten bank accounts

Under Florida law, companies must attempt to return funds to their rightful owners before sending them to the state. We are licensed to assist in the recovery process.

How Did We Locate You?

We use advanced investigative tools to identify and verify individuals linked to unclaimed assets. Your privacy is fully respected, and all searches are confidential and secure.

How Can I Prove This Asset Belongs to Me?

You will typically need to provide:

• A copy of your driver’s license or state-issued ID

Sometimes additional documents may be required:

• Certified death certificate
• Notarized affidavit

How Can I Start the Process?

If you received a letter from us, complete the attached form and mail it to us with your signature. The process takes only a few minutes. Once received, we handle the rest for you.

Why Should I Talk to You?

We specialize in these types of claims. This is not a random call. We’ve already verified your possible eligibility. We’re happy to speak with you—or with a trusted advisor on your behalf.

Why Should I Pay You to Recover My Unclaimed Property?

Just like people hire tax experts, clients hire us for our expertise. We increase your chances of a successful and faster recovery, with no upfront costs.

When Will I Receive the Money?

After submitting your completed claim, the State of Florida typically takes 30 to 90 days to process and release the funds.

What If My Name Has Changed?

Provide documents such as:

• Marriage certificate
• Divorce decree

What If I Don’t Have Proof of My Previous Address?

If we contacted you at your current address, no further proof is needed—we’ve already matched your records.

What If the Asset Owner Has Died?

You’ll need an Estate Affidavit to prove your relationship and proceed as a lawful heir or representative.

What If My Business Is Closed or Dissolved?

If the business is active, an officer's signature is enough. If dissolved, a former officer must provide ID and a signature. The check will be issued to the individual, not the business name.

For Further Questions

Visit our Contact Us page or call us at 1-888-815-7782 or (786) 294-6448. We’re happy to help!