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MONEY INVESTIGATION SERVICES
First Oklahoma Bank has acquired the services of Capital Research, the state's premier money finding service.  Capital Research provides an in-depth money investigation and recovery service for our clients to find monies that are owed to them by various federal, state, and local governments.  Typically state and federal governments
collect unclaimed funds until their rightful owner claims them. Statistics show that one out of eight people are owed money they do not know is due them.  At this time, more than $33 billion of unclaimed property is being held.

Capital Research uses a highly developed system of research methods and proprietary software exclusively used by the banking and legal professions.  Capital Research initial services come at no cost to the client until the money is found.  Once the money is refunded to the client, Capital Research collects a percentage commensurate with state regulatory statutes.

Possible documents needed to initiate your investigation:

• Consulting Agreement authorizing Capital Research to   perform the service
• Complete Business Client information form or
• Individual / Estate Client information form
• On estates - an affidavit of heirship form
• If Corporation - Corporate letter of authority
• Official proof of FEIN or SSN
• Contact Information



 





 

 

 


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