Unclaimed property typically refers to financial assets that have been dormant or unclaimed by the owner for an extended period. This can include forgotten bank accounts, uncashed checks, and abandoned safe deposit boxes.

We understand concerns about legitimacy. Tracie Lowe, CPA is a reputable accounting firm with a proven track record for over 25 years. You can verify our credentials through official channels such as Google Reviews (RefundCPA.com &Tracie Lowe, CPA), Better Business Buereau, and our social media channels (#TracieLoweCPA, #RefundCPA).  We encourage you to independently research our firm's reputation for any concerns.

You can send the required documentation  of your preference as follows:

You may mail to: 10531 Bloomingdale Ridge Dr. | Riverview, FL 33578
You may fax to: 800-604-2580*
You may text to: 813-257-0332*
You may email to: Info@RefundCPA.com*

   *Follow up these methods with mailing the original documents.

​We are pleased to provide clients with the convenience of electronic submission through our electronic e-signature through DocuSign program!​ Just email us with your ID for validation and enter the reference number requesting electronic signature.

Simply reach out to our office and our team will guide you through the initial steps, including providing necessary information and initiating the recovery process on your behalf. To begin the recovery we will need the signed Agreement To Recover and a copy of a Valid ID.

​1. Unclaimed Recovery Agreement
​2. (A) Valid ID OR (B) Notarized Statment Form
​
A. Valid ID (Valid ID Includes: Driver's License, Passport, State ID, Military ID (Both Sides))
B. Notarized Statement  (Signed & Stamped by a Notary that validates your ID) **note it can not say personally known.

Anyone who is the rightful owner of unclaimed property can initiate the recovery process. This includes individuals, heirs, and beneficiaries.

Unclaimed property can take various forms, including bank accounts, insurance policies, stocks, bonds, and more. Our expertise covers a wide range of asset classes.

The duration can vary based on the complexity of the case and the responsiveness of the relevant institutions. However, our team works diligently to expedite the process. A normal recovery time is between 90-120 business days.

If you have received a letter regarding funds owed to a deceased spouse, relative, or trust, please contact our office to convert the refund settlement to an Estate Recovery Case. Processing for Estate Cases is dependent on details surrounding the decedent's estate, probate, will, executor, heirs, etc. We will be happy to advise on how to move forward with your specific case. Often, we will need to review the contingency agreement for adjustment as Estate recovery involves more extensive processing.

Our fees are contingent on successful recovery and paid directly to us from the State of Florida Dispursement Department.  Meaning we are only paid if we successfully help you reclaim your unclaimed property. It is deducted from the recovery amount.  The claiment never sends us any money.

Our team will guide you through the documentation process and assist in obtaining the required information. Most times our team with gather the necessary information for the required recovery during our processing procedures.  However, sometimes documents like a will, probate, or trust document strengthens your case. 

Yes, as a participant, you'll receive updates and access to new content regularly. We are committed to providing you with the latest insights and strategies to ensure your ongoing success. Simply send us a text, email, or call.

Each state has its own statutes of limitations, and it's essential to initiate the recovery process as soon as possible. Delays may impact the eligibility to recover certain assets.

You can reach our customer support team by emailing Info@RefundCPA.com. We're here to assist you with any questions or concerns you may have..