Privacy Policy
1. Introduction
Denny Borges PA ("we," "our," "us") respects the privacy and confidentiality of our clients and website visitors. This Privacy Policy outlines how we collect, use, store, and disclose personal information in connection with our property recovery services, especially unclaimed property claims in Florida. By using our services or accessing our website, you agree to the terms of this Privacy Policy.
2. Information We Collect
We may collect various types of personal information to facilitate the asset recovery process, including, but not limited to:
Identification Information: Full name, date of birth, Social Security number, and driver’s license or state-issued ID.
Contact Information: Physical address, phone number, email address, and emergency contact information.
Property Details: Information regarding unclaimed properties or assets, including property location, type of asset, ownership history, account details, and valuation.
Financial Information: Bank account details, payment information, and any financial records needed to substantiate a property recovery claim.
Documentation and Records: Any legal documents, deeds, notices, or other records relevant to the unclaimed property.
3. How We Use Your Information
We use the information collected to provide asset recovery and legal services in compliance with Florida law. Primary purposes include:
Verifying client identity and ownership of unclaimed assets.
Conducting necessary due diligence and eligibility checks for unclaimed property claims.
Preparing and submitting legal documents to state agencies and courts.
Communicating with relevant third parties, including state officials, financial institutions, and other agencies.
Complying with all applicable Florida statutes, including Chapter 717 of the Florida Statutes governing unclaimed property.
4. Information Sharing and Disclosure
We will not share, sell, or rent your personal information to third parties except as follows:
With Service Providers: We may disclose personal information to third-party service providers or legal partners who assist in the asset recovery process, subject to confidentiality agreements.
With State Agencies: To facilitate claims for unclaimed property, we may be required to share personal and property information with the Florida Department of Financial Services or other relevant regulatory bodies.
With Legal Authorities: We may disclose personal information if required by law, regulation, or court order, including in cases related to fraud prevention, compliance with Florida property recovery laws, or lawful requests by government agencies.
Business Transfers: In the event of a business reorganization, merger, or acquisition, personal information may be transferred to the successor entity under a privacy commitment at least as protective as this Privacy Policy.
5. Data Security
We implement industry-standard security measures, including encryption, access controls, and secure data storage, to protect the confidentiality and integrity of personal information. However, please note that no method of transmission over the Internet is entirely secure.
6. Your Rights Under Florida Law
As a resident of Florida, you may have certain rights regarding your personal information, including:
Right to Access: You may request a copy of the personal information we hold about you.
Right to Rectification: You may request corrections to any inaccurate or incomplete information.
Right to Deletion: Subject to applicable legal obligations, you may request the deletion of your personal information.
Right to Object: You may opt-out of certain types of data processing where it is not required for the purposes of property recovery.
To exercise these rights, please contact us at 1-888-815-7782
7. Retention of Information
We will retain your personal information only as long as necessary to fulfill the purposes for which it was collected and to comply with legal obligations, including Florida's requirements for property recovery records.
8. Third-Party Websites
Our website may contain links to third-party websites. This Privacy Policy applies only to information collected by us. We are not responsible for the privacy practices of other websites, and we encourage you to read their privacy policies.
9. Data Processing and Third-Party Services – TCG Datae.
As part of our services, certain personal data, including but not limited to names, contact information, and case-related documentation, may be shared with or processed by our affiliated consulting firm, TCG Datae.
TCG Datae supports Denny Borges, P.A. by providing specialized services such as:
Research and verification of legal claims
Contact and communication with potential heirs
Document collection and submission assistance
Notary coordination and remote support
Case tracking and operations management
All data shared with TCG Datae is handled in compliance with applicable data privacy laws, including the Florida Information Protection Act (FIPA) and, where applicable, the General Data Protection Regulation (GDPR).
By using our services, you consent to the use and processing of your personal data by TCG Datae, solely for the purpose of advancing your legal claim or inquiry. TCG Datae is contractually bound to maintain the confidentiality and security of your information and does not sell or disclose your data to unrelated third parties.
For any questions regarding our data handling practices, please contact us at: [email protected].
10. Updates to This Privacy Policy
We may update this Privacy Policy from time to time to reflect changes in our practices, legal requirements, or industry standards. We encourage you to review this Privacy Policy periodically.
11. Contact Us
For questions, concerns, or requests regarding this Privacy Policy, please contact us:
Denny Borges PA
Unclaimed Property Specialist
7950 SW 53rd St Ste 337
Miami, FL 33166
Bar Number: 71837