Reach out with any questions or to set up a meeting to discover the best path forward in succesfully recovering complex assets.
The finish line starts with First America Relief by your side.
Mon | 09:00 am – 05:00 pm | |
Tue | 09:00 am – 05:00 pm | |
Wed | 09:00 am – 05:00 pm | |
Thu | 09:00 am – 05:00 pm | |
Fri | 09:00 am – 05:00 pm | |
Sat | Closed | |
Sun | Closed |
First America Relief conducts specialized reviews of government and institutional financial records to identify dormant assets, unresolved reconciliations, and funds allocated to businesses that have not been returned. Many of these funds exist outside a company's normal accounting and reporting systems.
These situations frequently originate within government or institutional accounting systems rather than a company's internal financial records. As a result, even well-managed accounting departments may have no visibility into the funds or the administrative steps required to recover them.
No. First America Relief is an independent private asset recovery firm. We work with applicable government agencies and institutional holders on behalf of authorized clients, but we are not a government agency.
Our team provides relevant information regarding the nature, jurisdiction, and approximate value of identified funds. Additional supporting records and recovery documentation are provided as appropriate during the formal authorization and recovery process.
Corporate funds can remain unresolved due to administrative reconciliations, duplicate payments, property-tax adjustments, stale warrants, changes in corporate ownership, or incomplete institutional processing. These situations may remain dormant until specifically identified and addressed.
Our recovery services include property-tax reconciliation refunds, stale or outstanding government warrants, duplicate-payment refunds, escrow-related balances, and other unresolved corporate assets held within government or institutional systems.
Recovery timelines vary depending on the jurisdiction, complexity of the claim, documentation requirements, and processing procedures of the holding institution. Some recoveries may be resolved within several months, while more complex matters can require additional time.
First America Relief offers several engagement arrangements depending on the nature of the recovery. These may include a success-based commission, an initial retainer credited toward the recovery commission, or a separate recovery intelligence disclosure arrangement. All applicable fees are clearly outlined in the engagement agreement before services begin.
Not all engagements require upfront payment. Certain recovery arrangements include a modest initial retainer credited toward the agreed recovery commission, while other arrangements may be structured entirely around successful recovery. The applicable terms are established before authorization.
Depending on the engagement, certain third-party and administrative expenses may apply. These may include notarization, courier services, Freedom of Information Act (FOIA) or other public records requests, forensic accounting, government clerk and document research, and the preparation of affidavits and supporting evidence.
First America Relief identifies applicable expenses and financial responsibilities in the engagement agreement, ensuring clients understand the associated costs before proceeding.
Upon successful recovery, First America Relief notifies the client and coordinates the disbursement of recovered funds to the appropriate parties in accordance with the engagement agreement.
Depending on the requirements of the holding agency, funds may be disbursed directly to the client or received by First America Relief as the client's authorized representative for subsequent distribution. Applicable recovery fees and financial obligations are settled according to the agreed engagement terms.
If a rear case where the recovery is unsuccessful, First America Relief notifies the client of the outcome and provides relevant information regarding the recovery determination.
Under a deferred success-fee arrangement, no recovery commission is payable unless funds are successfully recovered. Initial retainers or disclosure fees under other engagement arrangements may be nonrefundable, as specified in the agreement.
Formal authorization allows First America Relief to communicate with relevant government agencies and institutional holders, obtain necessary recovery information, and administer the recovery process on behalf of the client within the scope of the agreement.
No. Authorization is limited to the specific recovery services outlined in the agreement. It does not grant First America Relief general access to corporate bank accounts, financial operations, or unrelated company assets.
Recovery disbursement procedures depend on the requirements of the holding agency and the terms of the engagement agreement.
Where permitted, recovered funds are paid directly to the legally entitled recipient. In other circumstances, funds may be received by First America Relief in its capacity as the client's authorized representative and subsequently disbursed to the client in accordance with the engagement agreement and applicable requirements.
First America Relief limits the collection and use of corporate information to what is reasonably necessary for evaluating, documenting, and administering authorized recoveries. Sensitive records are handled in accordance with applicable confidentiality obligations and the firm's information-handling practices.
Potentially. Recovery may be possible depending on the company's legal status, ownership history, applicable jurisdiction, and the documentation available to establish entitlement. These matters require individual evaluation.
Yes. First America Relief evaluates recovery opportunities involving parent companies, subsidiaries, acquired businesses, and related corporate entities. Additional documentation may be required to establish the appropriate legal claimant and authorized representative.
Yes. First America Relief works with recovery matters involving multiple government jurisdictions and institutional systems, coordinating the documentation and administrative requirements applicable to each recovery.
A change in corporate name or ownership does not necessarily eliminate recovery eligibility. Supporting records establishing the company's legal history, succession, and entitlement may be required.
Yes we do offer a fully deferred, success-based option for qualifying clients, where we earn compensation only upon a successful recovery. For other engagements, a retainer or capital participation arrangement may apply. Any retainer is credited toward the agreed recovery commission. All financial arrangements are disclosed and agreed upon before we begin work.
The term 'zero risk,' wherever referenced throughout this website, describes the administrative nature of First America Relief's standard recovery services. Our standard recovery process generally does not require litigation or legal action against another party. We work directly through appropriate government and institutional channels to facilitate the return of funds allocated to your organization. If something falls outside that process, we'll discuss it before proceeding, and we don't initiate litigation as part of our standard services. The term doesn't guarantee against all financial or other risks. Any applicable fees, retainers, or financial obligations are established in the engagement agreement.
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