Terms of Service
Effective Date: January 1, 2026. Last Updated: October 24, 2025.
Acceptance of Terms
By accessing or utilizing the services provided by ClaimLedger CA ("the Firm"), you acknowledge that you have read, understood, and agreed to be bound by these Terms of Service. These terms constitute a legally binding agreement between the Firm and the Client.
This agreement governs all aspects of the asset recovery assistance provided by our fiduciaries. If you do not agree with any part of these terms, you must immediately cease all use of our services.
Scope of Services
ClaimLedger CA operates as an Independent Asset Recovery Fiduciary. Our services include, but are not limited to:
- Identification of unclaimed property or dormant assets.
- Verification of ownership through historical record auditing.
- Preparation and submission of recovery documentation to the California Controller and relevant financial institutions.
- Liaising with government offices on behalf of the client to ensure proper disbursement.
Note: We are an independent firm and are not affiliated with any government agency.
Client Obligations
The Client agrees to provide accurate, truthful, and complete information necessary for the recovery process. This includes:
Documentation
Providing valid identification and proof of entitlement as requested.
Authorization
Executing necessary limited powers of attorney for asset search and filing.
Fee Structure
Our Fiduciary commitment ensures a Performance-Based Model.
"Fees are only earned and payable upon the successful recovery and disbursement of assets to the Client. If no recovery is achieved, no fee is due."
The standard fee is calculated as a fixed percentage of the total recovered amount, as outlined in the individual Service Agreement signed by the Client. All costs associated with research, filing, and processing are advanced by the Firm.
Limitation of Liability
While ClaimLedger CA employs rigorous auditing standards, we do not guarantee the successful recovery of any specific asset. The Firm shall not be liable for losses resulting from government delays, changes in state law, or inaccurate information provided by the Client.
Our total liability for any claim arising out of these terms shall not exceed the total fees paid by the client to the Firm during the preceding 12-month period.
For inquiries regarding these terms, please contact our Compliance Office.