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Rocke Financial, LLC is an independent research and asset recovery firm based in Greenville, North Carolina. Rocke Financial was founded for the express purpose of helping people around the country claim the money and or property that is rightfully due them.

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Rocke Financial encourages our clients and customers to be informed regarding the world of Unclaimed or Lost Assets. There are many pools of money that are not under the control of their rightful owner here in the USA and internationally. U.S. Government agencies alone are holding over $300 billion in unclaimed property and lost money.
 
   
 

Some facts regarding unclaimed funds
2.5 million claims totaling $2.25 billion returned to rightful owners in FY2011 as a result of state unclaimed property program efforts. Amount of average claim, $892.

  • You must initiate a search for unclaimed money - most government agencies holding unclaimed funds will not contact you.
  • There is no national unclaimed funds database - unclaimed assets may be anywhere, regardless of where you now live.
  • Unclaimed property databases online contain only a fraction of lost accounts available for claim.
  • Unclaimed money held by Federal agencies is not included in state unclaimed property databases.
  • Foreign nationals & corporations must follow special procedures to locate and claim lost money and missing assets.
  • Certain types of lost assets - including government refund checks - are not included in unclaimed property databases online.

Federal Unclaimed Property Information
US Dept of Treasury - Savings Bonds:
http://www.publicdebt.treas.gov/sav/sbtdhunt.htm

Records on undeliverable savings bonds since 1996 can be searched online. The US Treasury has also provided the following telephone numbers to offer assistance to owners seeking to claim lost bonds: Kansas City (800) 333-2919, Buffalo (800) 234-2931, Pittsburgh (800) 245-2804, Richmond (800) 322-1909, Minneapolis (800) 553-2663. For Treasury securities other than savings bonds call (800) 722-2678.


Internal Revenue Service (IRS):

http://www.irs.gov

If you think the IRS owes you money, call the toll-free assistance line at 1-800-829-1040.


FDIC:

http://www2.fdic.gov/funds/index.asp

A resource website to search for any unclaimed insured deposits for financial institutions that were closed by a regulatory agency between January 1, 1989, and June 28, 1993.


Pension Benefit Guaranty Corporation (PBGC):
http://www.pbgc.gov/search/default.htm

If you worked for a company in the past that went out of business or ended its defined benefit pension plan, you may be entitled to pension money. PBGC is looking for over 12,000 people who are owed pension money.


Thrift Savings Plan (TSP) for Federal employees:
http://www.tsp.gov/index.html

The TSP is trying to find lost participants to assist them (or their beneficiaries) in claiming their accounts. This list contains the name, last known state of residence, and last employing agency of approximately 14,500 participants whom the TSP has been unable to locate despite extensive efforts and whose accounts have been declared abandoned. (Click on "Lost Participants").

   
 

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Rocke Financial, LLC is a BBB Accredited Unclaimed Fund Retrieval Company in Greenville, NC
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