Types of Financial Assets 

 

The Parris Group makes contact with legal owners of property when our extensive auditing process concludes that an industry entity is holding financial assets. In most cases the property is being held due to the inability to locate and confirm the legal owner(s) of the assets.     


Through establishing and building long-term professional relationships with the major industries across the United States, The Parris Group has the upper edge of networking with many divisions of each industry. With the advantage of the ability to access many other tools available only to the licensed Private Investigation field in the securities industry, The Parris Group has many advantages over other firms in that we bring integrity, safety and a reputation of honesty to all clients and allies we work with.


Your assets may be held by an entity in any one of these industries:

  • Banking

  • Insurance

  • Brokerage

  • Public Corporations

  • Mutual Funds

  • ​Old Stocks

  • Oil & Gas

  • Healthcare

  • Utilities

  • Transportation & Logistics

  • Colleges & Universities

  • Telecommunications

  • Retail


All industries holding financial assets have state statutes and federal compliance laws they must follow while handling the assets. The laws dictate what happens to the property if the legal owner(s) are not found within a certain dormancy period. When the dormancy period has passed, the property may then be forwarded to the state or possibly a federal agency, depending on the type of property and the location that the holder is located.  


The state then uses your money to invest and collects the interest. Should you be blessed to find the property, you will then have to work through a myriad of paperwork loopholes to thoroughly prove your ownership of the property. And guess what? The state keeps the interest on the investment of your money! If you have relocated out of the state where the property lies, or the property belonged to an ancestor, your chances of being united with your legally owned property is very small.  Please realize that 20% of property is actually received by the legal owners. 


The Parris Group works proactively to track down the legal owner(s) of the asset during this dormant time period to ensure that no one receives the financial assets except the legal owner(s).  


Whether you, or a family member is contacted by The Parris Group, or by someone else, please be alert and do your due diligence before signing any document. We highly recommend to hire an attorney to review the documents since legal documents can be hard to understand, most especially to someone who is not educated or knowledgeable in the legal field.  If you cannot afford to hire an attorney, you can seek information about the person or company who has made contact by engaging in internet research. "Google" is a reliable search engine that can assist you and take you down many beneficial paths of research.         



  • Victory5:20

Frequently Asked Questions (FAQs)


Click on the button below to answer the most Frequently Asked Questions about the professional asset investigations and recovery services The Parris Group provides and our integral process that unites owner(s) with their financial assets.



 SO MANY QUESTIONS....

FACTS:  FINANCIAL ASSETS

  • Government agencies holding financial assets will not contact you.


  • There is no "national database" of unclaimed funds, despite many websites that offer paid access.


  • Unclaimed money held by federal agencies and other types of assets are not included in state unclaimed property databases.


  • ​There are statutory time limits on most types of financial assets, so prompt action must be taken.




​01.
Experience You Can Trust 

The Parris Group guarantees effective and knowledgeable representation for individuals and business owners. Our reputation and history of success in collecting our clients financial assets speaks for itself. There is no substitution for the best.

 

02. Dedicated and Loyal Attorneys and Private 

       Investigators Working For You

The complex, important, and often ground-breaking business matters on which we work can attract the best and brightest attorneys, private investigators and other necessary professionals from around the world. And we've been lucky enough to hire and collaborate with the best of the best in asset investigations and business law.

 

03. We Treat You, Your Business and Your

      Property with Respect And Care

Whether it's your business, you as an individual, or a family in need of recovering financial assets that are known, or unknown, you can rest assured that we’re going to help you. We’re committed to providing you with top notch legal support and knowledge. We approach every client with a focus on integrity, advocacy, and understanding. 









THE WHERE, WHAT AND HOW OF

FINANCIAL ASSETS

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​04. No Risk Guarantee 

We guarantee you will receive your financial assets at no risk to you or your business. When we contact you we have already confirmed your property with the holder and have already invested hundreds of dollars into our investigation. The Parris Group pays all fees and costs necessary to make good on their promise to deliver your assets to you with no up-front fees or costs paid by you. We do it all with your permission.

 

05. Fee Agreement

Our work is guaranteed to deliver the financial assets our auditing process discovers that you own. This means that if we don't successfully recover and deliver your assets to you, you owe us nothing.  

 

06. Recovery Fee Includes All Fees And Costs to       Successfully Collect Your Financial Assets 

Our fee includes all fees and costs necessary to collect and deliver your property to you. These fees and costs pay for the auditing, research, attorneys, legal staff and every expense necessary to move your property from the holders hands to your hands.  

Our fee also provides reimbursement costs to you for any necessary services (notarization of legal documents, overnight/postage costs, copy fees) that you have to pay out of pocket to provide us with the tools necessary to collect your property. Please refer to The Parris Group vs. Attorney article on the previous page (Home Page) of this website for a more specific breakdown of why working with us keeps more of your money in your pocket. 

The Parris Group is a BBB Accredited Unclaimed Funds Retrieval Service in Chesapeake, VA

UNITING INDIVIDUALS, FAMILIES

& BUSINESSES

WITH THEIR FINANCIAL ASSETS.

​​   OUR MISSION 

The Parris Group  

​Chesapeake VA 23320 | USA

Telephone 757.775.1093 | Facsimile 757.257.2439

Email: Inquiries@theparrisgroup.org

​​​​​​​Professional Excellence in Private Investigation Redefined through Integrity




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All Rights Reserved.  Licensed and Insured.                                  

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