Gina, Be sure to go on to the State Controller's web site and check their
unclaimed property before you pay someone to get the money for you. We were
able to recover some money that way without paying anyone. Anita
-----Original Message-----
From: Gina Cheung [SMTP:[EMAIL PROTECTED]]
Sent: Monday, January 31, 2000 11:35 AM
To: CSMFO Group Email List (E-mail)
Subject: [CSMFO Members] Recovery of Unclaimed Funds
Has anyone been contacted by a company named Wayne Seminoff Company
in
regards to recovering unclaimed and abandoned money for your
agencies?
We received a phone call from this company last week stating they
have found
funds in excess of $20,000 that belongs to our RDA. They offered to
help us
recover this money for a fee. And if they are not successful, no
fees will
be charged.
Has anyone heard of this company and use their service before?
Please share any experience you may have with us whether good or
bad.
Thank you in advance for your help!
