UNCLAIMED ASSET RECOVERY

We Help You Recover Capital You Didn’t Know You Had

• Secure Your Assets

THE RECOVERY PROCESS

IS THIS LEGITIMATE?

It’s a fair question. Every year, billions of dollars are sent to government agencies due to clerical errors, forgotten accounts, and property sales. Most people never receive a notification because the government isn't required to track you down—they only have to hold the funds until they are permanently absorbed into the state budget.

The Asset Trace LLC is a registered entity dedicated to forensic auditing. We bridge the gap between complex government databases and the rightful owners.

OUR "NO RECOVERY, NO FEE" GUARANTEE

Zero Upfront Costs: We never ask for a credit card or retainer.
Zero Risk: If we don’t recover your funds, you owe us nothing.
We Do The Work: We handle the legal filings and government red tape.

Ready to see if you have unclaimed capital waiting for you?

• START YOUR FREE AUDIT

© 2026 The Asset Trace LLC. All Rights Reserved.

1. Privacy Policy
Copy and paste this into your "Privacy Policy" page.
Privacy Policy for The Asset Trace
Last Updated: April 10, 2026
1. Introduction
The Asset Trace (“we,” “us,” or “our”) is an Arizona-registered recovery firm. This Privacy Policy explains how we collect, use, and safeguard your personal information when you visit our website or engage our services for surplus funds and excess proceeds recovery.
2. Information We Collect
To verify and recover funds on your behalf, we collect:
• Identifiers: Name, mailing address, phone number, and email.
• Sensitive Data: Social Security Numbers (SSNs) or Tax IDs (required for Arizona court filings and IRS reporting), and government-issued IDs.
• Property Records: Former addresses and foreclosure/tax sale case numbers.
3. How We Use Your Information
Data is used strictly for fund recovery, including:
• Arizona Court Filings: Preparing "Applications for Release of Excess Proceeds" per A.R.S. § 33-812.
• Verification: Confirming your legal right to funds held by County Treasurers.
• Compliance: Reporting to tax authorities and preventing fraud.
4. Sharing Your Information
We do not sell your data. We only share it with necessary third parties:
• Government Entities: Arizona Superior Courts, County Treasurers, and Trustees.
• Legal Support: Notaries and secure document-signing platforms.
5. Your Rights (CCPA/CPRA 2026)
As a firm with a California-based management presence, we honor your rights to:
• Access & Portability: Request a copy of all data collected since Jan 1, 2022.
• Deletion & Correction: Request the removal or update of your personal information.
• Opt-Out of Sensitive Processing: You may limit our use of your SSN to only what is required for the legal claim.
6. Security
We use industry-standard encryption for "data at rest" and in transit. Access to sensitive identifiers is restricted to personnel directly managing your court application.
7. Contact Us
If you have questions about this policy or want to exercise your data rights, please contact us at:
The Asset Trace
[email protected]
520.314.0256
Registered Arizona LLC

Terms and Conditions
Last Updated: April 10, 2026
1. Description of Services
The Asset Trace provides forensic auditing and administrative support to assist claimants in identifying and recovering "Excess Proceeds" or surplus funds following a property sale. The Asset Trace is not a law firm and does not provide legal or tax advice.
2. No Attorney-Client Relationship
Use of this website or our services does not create an attorney-client relationship. While our work involves navigating Arizona Revised Statutes (including A.R.S. § 33-812), we recommend consulting a licensed attorney for specific legal counsel regarding foreclosure or bankruptcy.
3. Contingency-Based Fees
Unless otherwise agreed in a separate signed contract, our services are performed on a contingency basis. If no funds are recovered, no fee is owed to The Asset Trace.
4. Governing Law & Arizona Venue
This website and all services provided by The Asset Trace are governed by the laws of the State of Arizona. By using this site, you agree that any dispute or legal action must be filed exclusively in the state or federal courts located in Maricopa County, Arizona.
5. Limitation of Liability
The Asset Trace provides information on an "as-is" basis. We are not liable for funds lost due to a claimant’s failure to meet statutory deadlines (such as the Arizona 2-year abandonment rule) or for the accuracy of government-held records.
6. User Conduct
You agree not to use this site for any fraudulent purpose, including misrepresenting your identity to claim funds that do not belong to you.

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