(619) 761-6640

Whiterock Recovery
Whiterock Recovery

(619) 761-6640

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Frequently Asked Questions

Please reach us at info@moneysearch.org if you cannot find an answer to your question.

NO, we are NOT a government entity. Be advised that our offer to service your case is NOT being made and it should NOT be construed, that we are acting as an agent on behalf of any particular local, state or federal government entity or that we are specifically endorsed by any one of them.


In consideration of assisting in the recovery of their funds to the Registrant, 10% of the proceeds recovered are assigned to Money Search. 


Processing a case can take anywhere from 60 -180 days, it all depends on the dollar amount and complexity of the case.



Every case requires different documents, once you have registered, Money Search will email you a list of the documents required to process your particular case. They may include but are not limited to some of the following:


  • Copy of  a valid Government Issued Photo ID
  • Proof of address, such as a utility bill
  • A signed statement that all the information you provide is true and correct
  • If a business, proof of ownership and or authorized agent
  • Tax ID number


Once you register, we will mail you all the forms already filled out. They will only require your initials and original WET signature. Once you have done so, you mail them back to us so we can verify and proceed to process your case.


Because Money Search is on a strict CONTINGENCY basis, if no funds are recovered you owe us NOTHING.


NO, Money Search works for you on a strict CONTINGENCY basis, there are NEVER any upfront fees to process your case.


As long as you rely on us to do the work for you, that all the information requested is accurate and true and that you are patient, in regards to processing times, your chances are VERY HIGH, about 80%-100% !


YES, Money Search will contact you by email if new funds are found that can be recovered for you. 


YES, because we are only on a 10% CONTINGENCY fee, we normally handle cases of $500 or more, although some exceptions can be made to accommodate you.


It is difficult to provide and average case dollar amount, we've seen them go from a few dollars on the very low end to $250,000 and more on the higher end.


YES, besides being our strict company policy, by law , Money Search is obligated to afford the REGISTRANT a commitment to respecting their privacy and handling personal data responsibly. Your data will ONLY be shared with the holder of your funds and will be shared with them for the SOLE PURPOSE of recuperating your funds. It will NEVER be shared or used in ANY other way.   


YES, our website is SSL certified. A digital file has been installed on our website's server that enables secure, encrypted communication (HTTPS) between the user's browser and the server. It authenticates our website's identity, preventing attackers from impersonating our site, and secures any sensitive data you have provided.


YES, we'd be glad to meet you in person, it would actually SPEED up the processing time for your case by weeks if not months. Feel free to schedule your appointment on our website.


YES, we can help you. At your request, a Money Search representative can meet with you at YOUR location at a time and date that is convenient for you. This personalized service is ONLY available within SAN DIEGO COUNTY.


The process is more complex and fees are a bit different. Estate cases and fees will be dealt on a case by case basis. Money Search may charge additional fees above the standard 10% to cover the costs of reuniting county probated estates.


YES, this works as well. You must submit NOTARIZED paperwork, such as a Power of Attorney, or something that proves your relationship and legal status as GUARDIAN for the recipient. 


Most mail centers such as Postal Annex or any UPS Store offers this service, cost is about $15 Dollars.


YES, in about 60 days, Money Search will provide you a link  by email so you can check status of your case on line 24/7. 


The holder of the funds will send you a check directly for 90% of the proceeds and send us the remaining 10% that you have agreed to.


We are located in California and under California law, our service does NOT require, nor is there a special license available for our specific type of services. 


Most of the funds to be recovered are held nationwide by local, state and federal government entities.


YES, our service is available to all nationwide, all 50 states, the District of Columbia, Puerto Rico, the U.S. Virgin Islands and all US Territories abroad.


YES, as a matter of fact we can, even if you live outside of the USA. We have come across cases where the people living in countries like Canada, Japan, China, Mexico and other countries who are also owed money. U.S. citizenship is NOT a requirement to retrieve your funds. The process is the same and required documents would be the same.


YES, our staff is fluent in English and Spanish and can assist you in YOUR preferred language.


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WE ARE NOT A GOVERNMENT AGENCY

  • Home
  • Mission Statement
  • FAQ's
  • Money List
  • Client Registration Form
  • Contact Us
  • Terms & Conditions
  • Privacy Policy

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