TCG DATAE
Legal support services for law firms

We find the money the state is still holding in your name.

TCG DATAE runs the back office behind dormant asset recovery: locating owners and heirs, verifying identity, coordinating notaries, gathering records, and filing with the state. All casework is handled under Denny Borges, P.A.

Find your funds See our services
All 50 states
Nationwide coverage
English and Spanish
Every call, every document
Nothing upfront
You pay when funds arrive
Recovery pipeline
Cases moving through our office right now
Live
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Active cases
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In recovery
Owner names are shortened and addresses reduced to ZIP code.
50 states
Dormant asset coverage nationwide
9 years
Supporting recovery practices
$378.4M
Recovered for clients in 2026
8,300
Notaries in our network
Free search, no obligation

Check whether funds are being held in your name.

Banks, insurers, and employers turn unclaimed money over to the state every year. Search our verified records to see if any of it belongs to you, then start your claim online.

Enter your full name Search records
Takes under a minute. No account needed.
A family at home reviewing paperwork
What we handle

Every step between a dormant account and a paid claim

Firms bring us the case and we carry the operational load: research, outreach, documents, signings, and state submission.

Dormant asset recovery
We identify funds held in state custody, confirm who they belong to, and file the claim through to disbursement.
Heir research and identity checks
Skip tracing through public sources, investigation softwares and our own methods to locate rightful heirs and confirm identity before anything is filed.
Notary coordination
We schedule, dispatch, and confirm signings across all 50 states from a network of more than 8,300 licensed notaries.
Records and certified translations
Death certificates, birth and marriage records, and certified translations, sourced and delivered without slowing the file down.
Probate support
Estate coordination, affidavit preparation, and probate facilitation on multi-heir files that stall without it.
Case management and RFI response
Live tracking from intake to payment, with state requests for information answered the day they arrive.
For notaries
Join the TCG DATAE notary network
Steady case assignments in your area, payment terms you can count on, and a coordinator handling scheduling for you.
View membership plans
Notary at a signing appointment
Why firms work with us

An extension of your practice, not another vendor

We take on the operational side of recovery work so your attorneys stay on the law. Your firm keeps the client relationship and the final say on every file.

Attorney supervision on every file
All casework is processed under Denny Borges, P.A., Florida Bar #71837.
Bilingual from intake to signing
Clients and notaries are handled in English or Spanish, by the same team.
Contingency only
No retainers and no hourly billing. We are paid out of recovered funds.
You can see the pipeline
Our dashboard shows where each case stands and what it is waiting on.
50
States covered
48h
Average case turnaround
8,300
Licensed notaries on call
$0
Paid before funds are recovered

Start with a free search or a case review.

Search your own name in seconds, or send us a file and we will tell you what it needs. We handle everything from intake to disbursement.

1-888-815-7782
Monday to Friday, 9am to 6pm Eastern
Find your funds Request a case review