General forms
Welcome to the Nexus Investigations Group forms page. Here you'll find all the necessary documentation to initiate your unclaimed property recovery process. These forms are designed to help you understand the agreements and steps involved in reclaiming your assets with us, ensuring a clear and transparent journey from the outset. Your journey to recovering what's rightfully yours begins here.
What to prepare
To ensure a smooth and efficient process, please have the following documents ready before completing your forms:
Proof of Identity: A government-issued ID, like a driver’s license or passport.
Proof of Address: Recent utility bills, lease agreements, or official mail.
Ownership or Heirship Documentation: Birth or marriage certificates, probate documents, or legal paperwork proving connection to the property.
Previous Correspondence: Any letters or notices from the holding agency or the California State Controller’s Office.
Business Documentation (if applicable): Business licenses, articles of incorporation, or dissolution documents.
Previous Claims or Reports: Any prior claim forms or rejection letters.
These documents help Nexus Investigations Group validate your claim and comply with all California regulations.
Next steps
Once you have completed and submitted your form, a dedicated representative from Nexus Investigations Group will promptly contact you. We will guide you through the subsequent steps, answer any questions you may have, and ensure a seamless transition into the recovery process.
Your peace of mind and forms
Download necessary forms
Please download the relevant forms below to begin your claim. If you're unsure which form you need, or have questions about the process, feel free to contact us for assistance.
Addressing your concerns
We understand you may have questions before filling out our forms. Nexus Investigations Group is committed to transparency and your peace of mind:
Privacy and Data Security: Your personal information is handled with the utmost confidentiality and protected by robust security measures, compliant with all relevant data protection laws. We never share your data without explicit consent.
Time and Effort Involved: Our process is designed to be as straightforward as possible for you. While some documentation is required from your side, we handle the complex investigation and recovery steps, minimizing your effort.
Eligibility and Fees: We thoroughly assess your eligibility upfront. Our transparent fee structure means you only pay a percentage of the recovered funds after a successful claim. No upfront fees are required for our services.
Complexity of the Claim: Even complex situations are our specialty. Our team is experienced in navigating intricate unclaimed property cases, ensuring we pursue every possible avenue for your recovery.
Transparency and Communication: We provide regular updates throughout the process, ensuring you are always informed. You'll have a clear understanding of each step we take on your behalf.
Outcome and Guarantees: While we cannot guarantee specific outcomes due to the nature of unclaimed property, our expertise significantly increases your chances of a successful recovery. We are dedicated to achieving the best possible result for you.