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.
One office, three ways to work with us
Whether you are looking for money in your name, running a recovery practice, or signing documents as a notary, here is what TCG DATAE can do for you.
Money the state is holding for you, or for a loved one who passed away
Old bank accounts, uncashed checks, insurance payouts and deposits end up in state custody. We find out what belongs to you and take care of the paperwork to get it back.
- Free searchCheck our verified records for your name in under a minute.
- Nothing upfrontOur fee comes out of the funds we recover. If nothing is recovered, you owe nothing.
- A notary comes to youWe send a licensed notary to your home or office to sign the documents.
- Heirs and estatesIf the money belonged to a relative who passed away, we help the family claim it.
- English and SpanishThe same team helps you in either language, from the first call to the payment.
- Updates along the wayWe keep you informed by text and email while the state reviews your claim.
The back office behind your recovery practice
You keep the client relationship and the final say on every file. We carry the operational load, from the first search to the paid claim.
- Research and heir locationSkip tracing, identity checks and family research on multi-heir files.
- Notary coordination in 50 statesWe schedule, dispatch and confirm every signing, with check-in at the address.
- Documents and recordsDeath, birth and marriage certificates, certified translations and apostilles.
- State filing and RFIsWe submit the claim and answer requests for information as soon as they arrive.
- Probate supportEstate coordination and affidavit preparation for files that stall without it.
- Live case trackingSee where each case stands and what it is waiting on, at any time.
Steady signings in your area, and a portal that does the paperwork
Join the TCG DATAE Notary Network to receive unclaimed property signings near you, with the fee set before you accept and a coordinator behind every appointment.
- Assignments near youMembers get priority when we have a signing in their area.
- Your fee up frontYou see the appointment and the fee before you accept the case.
- Everything in the Notary PortalAccept cases, confirm with the client, check in, upload scans and track your payment.
- Return labelsPrint a prepaid USPS label for the originals from the portal.
- Clear payment rulesPayment opens once the documents are received and the originals are on their way.
- A direct line to our teamCoordinators in English and Spanish for any question during the signing.
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.
Search records
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.
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.
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.