Recover what's rightfully yours
Nexus Investigations Group helps individuals, families, and businesses reclaim overlooked or lost money and assets. Many don't realize unclaimed property exists in their name, or find the recovery process overwhelming. We bridge that gap with expert guidance and a compliance-first approach. Learn how we can help you.
What we do
We specialize in identifying, verifying, and recovering unclaimed assets held by state, county, court, and institutional agencies in California. Our work focuses on complex claims beyond basic online forms, such as probate, heirship matters, dissolved-entity claims, excess proceeds, and intricate ownership issues. We manage the entire process, from careful investigation to proper submission and resolution.
How we work
Nexus Investigations Group operates with a compliance-first mindset, adhering strictly to California regulations governing recovery services. Our process involves clear, written agreements that explain everything—from the steps involved to the fee structure—upfront. There are no hidden costs or pressure. We guide, document, and manage your claim, so you never have to navigate the complexities alone.
Why choose nexus
Choose Nexus for a professional and ethical investigative approach, rooted in California's regulations. We offer transparent communication, with no upfront fees—you only pay upon successful recovery. We help individuals, heirs, small businesses, corporations, executors, and property owners claim their rightful assets. If you suspect you're owed unclaimed property, let us determine what's recoverable and guide you through reclaiming it.
"Nexus Investigations Group made a seemingly impossible task effortless. Their transparency and dedication are truly unmatched. We recovered assets we thought were long gone!"
A satisfied client from Monterey
Why did you start your business?
My inspiration to start Nexus Investigations Group came when my family received a notice about unclaimed accounts belonging to my father, who passed away in 2019. Navigating the process alone was overwhelming, with countless questions and no guidance on the necessary steps to validate the recovery since my father was deceased. Through my research, I discovered not just my dad’s unclaimed accounts, but also those of my sister, mother, and even my own. My curiosity led me to explore unclaimed funds among my close friends, revealing assets they were unaware of as well.
Having personally experienced this complex and intense reclamation process for items that belonged to my family, I felt a strong desire to help others reclaim their legacies as well. Whether recovering funds from safe deposit boxes, excess proceeds, unclaimed checks from past accounts, or forgotten dividends and trusts, I recognized the potential impact. With over $70 billion in unclaimed assets held by the state, I believe that by assisting individuals and businesses in reclaiming lost funds, Nexus Investigations Group contributes significantly to the financial health and well-being of the Monterey County community.