State Disclosures
Important legal information about our services in each state we operate.
Maximum Fee
15% of recovered funds
Key Requirements
- Notarized agreement required
- Finder must comply with NY Abandoned Property Law
- State database available via FTP download
Processing Timeline
45-75 days
Contact
NY Comptroller's Office
Maximum Fee
10% of recovered funds
Key Features
- Finder-friendly unclaimed property program
- Streamlined processing and clear regulations
Processing Timeline
45-60 days (fastest)
Contact
WI State Treasurer
Fee Range
10-15% of recovered funds (negotiable)
Key Requirements
- No PI license required for surplus fund recovery
- Flexible fee structure within regulatory limits
Processing Timeline
60-90 days
Contact
IN Attorney General's Office
Maximum Fee
15% of recovered funds
Key Requirements
- Finders MUST register with the PA Treasury
- Registration email: finderregistration@patreasury.gov
- Subject to Act 50 of 2025 (effective May 25, 2026)
Processing Timeline
60-90 days
Contact
PA Treasury Bureau of Unclaimed Property
General Disclosures
Digital Recovery Agents operates as a licensed finder/recovery agent in all states listed above. We comply with all applicable state regulations, licensing requirements, and statutory frameworks governing unclaimed property recovery.
Our fees never exceed state-mandated maximums. We are transparent about fee structures and provide clients with clear documentation of all costs before engagement.
Clients always have the right to file claims directly with their state at no cost. We encourage informed decision-making and provide educational resources about the state claim process.
For questions about state regulations, licensing, or our compliance status in your state, please contact us directly at Contact@DigitalRecoveryAgents.com or 980-446-8402.