California Unclaimed Property Law
California Code of Civil Procedure Sections 1500-1582
MuleOne specializes in recovering Unclaimed Property ONLY from the California Government (California State Controller’s Office), for our clients. Our DAILY MISSION is to reunite individuals, families, and heirs with their California Unclaimed Property. We accomplish claim recoveries using AI, other advanced technologies, massive amounts of data, and good old fashioned hard work. From start to finish, MuleOne will arrange the RECOVERY of your California Unclaimed Property (funds) from the government for you. And the California State Controller’s Office, will disburse your funds directly to YOU via claim check.
Our MuleOne team expertly uses the power of California Code of Civil Procedure Sections 1500-1582 to recover Unclaimed Property, from the California State Controller’s Office, for individuals, families, and heirs.
UNLIKE MANY ASSET RECOVERY COMPANIES, THAT WORK ACROSS MULTIPLE STATES WITH VARYING UNCLAIMED PROPERTY LAWS. MULEONE, SPECIALIZES IN RECOVERING UNCLAIMED PROPERTY, ONLY FROM THE CALIFORNIA STATE CONTROLLER’S OFFICE, ENSURING EXPERT AND EFFICIENT RESULTS.
California Unclaimed Property is commonly known as Unclaimed Money, Unclaimed Funds, Surplus Funds, and State Funds.
If our MuleOne team contacted you about California Unclaimed Property. According to California Unclaimed Property Law, you may be entitled to Unclaimed Money that is being held in your name and address by the California State Controller’s Office.
According to California Unclaimed Property Law, if there has been no activity on a financial account, for generally three years or more, and the owner cannot be contacted. Banks, insurance companies, associations, businesses, corporations, financial institutions, and other entities, are required by California Unclaimed Property Law (Code of Civil Procedure Sections 1500-1582) to close each inactive financial account annually. And send the Unclaimed Property to the California State Controller’s Office for safekeeping.
California State Controller’s Office Announces: $13 Billion in Unclaimed Property Being Held as of January 31, 2024
According to an official press release from the California State Controller’s Office, published by Debra Tortorelli, a California government employee, on January 31, 2024, the State Controller’s Office confirmed it is currently holding a total of $13 billion in unclaimed property. [Yes, billions of dollars.] It is important to emphasize that the California State Controller’s Office does NOT handle real estate.
If you’ve been in communication with one of our MuleOne Investigators recently. Let’s continue the ‘discussion’ because it’s highly likely, that you are the authorized owner of Unclaimed Money, being held by the California State Controller’s Office. Our team of experts will help you recover your funds as quickly and efficiently as possible.
Who Are We?
MuleOne is a dedicated team of asset recovery professionals, registered with the California State Controller’s Office, as Investigators, and Heir Finders. We are committed and relentless in our pursuit to recover California’s unclaimed assets for our clients.
We specialize in recovering Unclaimed Property (State Funds) from ONLY the California State Controller’s Office, for individuals, families, and heirs of deceased family members. MuleOne is arguably the #1 asset recovery firm, in the California Government (State Funds) recovery space.
Our Team
Intelligent, ethical, and energetic investigators from around the world are employed to diligently search for authorized California Unclaimed Property owners. These investigators work extremely hard to locate authorized Unclaimed Property owners both in the USA and globally.
A network of attorneys and researchers is in place to assist with legal interpretations regarding the rights and privileges of claimants and heirs of Unclaimed Property. MuleOne has immediate access to skillful genealogists, and expert California probate specialists, to assist when authorized heirs are difficult to determine .
At MuleOne, our claim processing team members undergo specialized training and rigorous testing, on California Unclaimed Property regulations and claim documentation. Every team member is required to earn the coveted title of “Genius” before they are allowed to assist our clients.
Our Founder
Rob Daniel, lived in Los Angeles County for 34 years. So he understands Californians; and knows how to engage effectively with California government agencies. Prior to launching MuleOne, Rob completed over 2,600 successful financial transactions.
That experience and energy, empowers him and our team, to help you recover your property as quickly and efficiently as possible. Rob moved up north to a small town near Portland, Oregon in 2022, which is where MuleOne is based.
We LOVE recovering our client’s money for them, from the California State Controller’s Office. Allow us to help you.
OUR MOST RECENT TESTIMONIALS
Why Did We Contact You?
You were probably hesitant, if we contacted you. and you may still be unsure if there is such a thing as “Unclaimed Money.”
What you don’t know can hurt you financially!
Our team contacted you because your name (or your deceased relative’s name) appeared in public records as the rightful owner, of Unclaimed Property.
To be precise, your name, (or your deceased relative’s name) AND home or mailing address were listed in an official California Government State Controller’s database, as that of an authorized claimant. Many Investigators will not readily disclose that information to you, unless you first hire them, and sign their contract.
You may have thousands of dollars in property or Unclaimed Money in your name (or your deceased relative’s name) available for recovery.
Is Unclaimed Money Real?
Yes, “Unclaimed Money from the government” is real. See the Official USA Government Webpage: Unclaimed Money From The Government.
Unclaimed Money has been written about in Forbes and the Wall Street Journal.
In the United States, according to CNBC, February 1, 2023 ; there is an estimated $70 Billion dollars in Unclaimed Money being held by government treasuries.
Unclaimed Money in the USA has been featured on programs and platforms; like Dateline NBC, ABC News, Good Morning America, Fox Business, Fox News, CNN Business, CBS News, and other news media.
Don’t Want to Hire a Professional?
Claiming the property on your own may seem tempting. But beware, many claim attempts fail due to insufficient proof of entitlement. MuleOne is the solution when you require professional claim representation. We’ll dramatically increase the possibility of you recovering your property, from the California State Controller’s Office.
How Do You Recover Your Unclaimed Property?
Click the button above this section to schedule a phone appointment (strategy session) with us. We’ll gladly answer all of your unclaimed funds questions for you.
With your permission, our MuleOne team will professionally handle your unclaimed funds case for you, from start to finish.
We’ll take care of the associated costs; including but not limited to, attorney fees, certified records, data retrieval, document compilation, mobile notary, genealogical research, skip tracing, lost instrument bonds, translators, etc. We will prepare your complete claim package for you.
Your Unclaimed Funds
Your unclaimed funds will be recovered for you, without you having to read, study, or learn, California Unclaimed Property Law and Regulations.
You will not have to determine which of multiple legal forms to use, the type or amount of support documentation, what type of identification is required, or what types of residence verification are acceptable.
You will not have to figure out which color paper to use for which documents. Yes for faster claim approval, one California depository suggests blue paper and yellow paper for specific documents being submitted. You will not have to determine where to send any of the above documents.
And last but not least, you will not have to personally experience the bureaucracy of dealing with the California State Controller’s Office.
Which means you will not have to repeatedly make phone calls, or send emails, or USPS mail to a government depository. MuleOne will take care of the entire claim process for you. We’ll handle all of your recovery expenses for you. There is no upfront cost for you.
Schedule an appointment with us today.
How Do You Get Your Claim Check?
MuleOne will prepare your documentation, complete your claim package, and submit it to the government depository for review. Upon your claim package being approved; your claim check will be disbursed to you, directly from the California State Controller’s Office. Call or text us now at 213-318-2130.
How Is MuleOne Paid?
Only after your claim check has been disbursed to you, will MuleOne receive it’s recovery service fee. You have nothing to lose, and a lot to gain.
We Are The ETHICAL California Unclaimed Property Experts!
Our team members are registered with the California State Controller’s Office as Investigators and Heir Finders.
We specialize in recovering Unclaimed Property from ONLY from the California State Controller’s Office and we understand Californians, because our founder lived in Los Angeles County for 34 years.
We’ll take care of all of your funds recovery expenses. With MuleOne, California claims can be processed from start to finish without you having to leave your home.
WARNING – Beware of Both In And Out of State Property Recovery Companies
1. You may be contacted by several of the many predatory property recovery companies based inside or outside of California.
2. Do you think an out of state, property recovery guy or gal, that believes California is pronounced “Cali” knows the inner workings of California Unclaimed Property Law and Regulations – Code of Civil Procedure Sections 1500-1582, or the California Code of Regulations, Administrative Code, Title 2, Division 2, Chapter 2, Subchapter 8, Articles 1-5?
What We Do
“We help people recover the money they didn’t know they owned.”
You have a life. Whether you’re an employee, boss, student, or retiree. You have family and friends. You have responsibilities.
Do you want to spend your time trying to figure out, how to recover the money you didn’t know you owned until recently? Probably not.
Once we’re hired as Registered Investigators, recovering your California Unclaimed Property immediately becomes MuleOne’s responsibility.
We’ll handle your claim for you from the beginning to the end.
MuleOne helps families, individuals, and the deceased property owner’s heirs, collect the money, owed to them and held by the California State Controller’s Office
We specialize in recovering unclaimed funds ONLY from the California State Controller’s Office.
We’ll do the California Unclaimed Property recovery work for you, with no upfront cost to you.
In the rare case where we’re unable to recover the money for a client. The client does not pay us a recovery service fee.
You have no risks.
MuleOne Delivers Money!
MuleOne’s Beginning
As a veteran-owned, cutting-edge, Unclaimed Property recovery company. Our MuleOne team LOVES recovering our client’s funds for them, from the California State Controller’s Office!
Founder Bio
Our founder Rob Daniel served in the United States Air Force as a noncommissioned officer. He was vetted and approved for a Top Secret security clearance. And worked as a member of a Minuteman Nuclear Missile launch team. After the military, he attended and graduated from a Maryland College.
Rob then worked as a licensed stockbroker with a global Tier-1 investment banking firm on Wall Street for years. Due to his production, he earned the title of second-vice president. During those years, ninety-eight percent of the financial transactions he was responsible for, took place by phone.
Our founder, later worked as a licensed insurance broker for years. He protected families and individuals, throughout the USA, from financial losses, with insurance products. Ninety-three percent of those insurance transactions were completed by phone and online.
The majority of Rob’s work and business life has been in the financial industry; helping families, individuals, and companies, reach their financial goals in a virtual, NON brick and mortar, environment.
Prior to founding MuleOne, Rob was involved in over 2,600 successful financial transactions, primarily by phone and online.
Founder’s Introduction to Unclaimed Property
Rob first became aware of Unclaimed Property when a family member approached him about how time consuming and challenging her Unclaimed Property recovery experience was.
He instinctively felt there must be a more efficient way for claimants to recover their Unclaimed Property from government depositories.
California Unclaimed Property Law Research
He was later asked yet again, for his opinion on Unclaimed Property recovery. This time the person asking the questions was a long time friend and business partner.
In response, Rob conducted lengthy research of: California Unclaimed Property Law and Regulations – Code of Civil Procedure Sections 1500-1582, AND the California Code of Regulations, Administrative Code, Title 2, Division 2, Chapter 2, Subchapter 8, Articles 1-5.
He also researched the California Intestate Succession Law 6400 – 6455.
Recent and ongoing California State Controller’s Office claims were researched and discussed with leading industry peers. Lastly Rob studied the Unclaimed Property industry’s best practices, for implementation and possible tweaks.
After months of research, and deliberation, plus months of preparation, MuleOne was born and launched.
Our MuleOne Launch
MuleOne is a team of California State Controller’s Office, Registered Investigators, and Heir Finders. From day one our company was built to specialize in recovering Unclaimed Property from the California State Controller’s Office ONLY. Our founder lived in Los Angeles County, for 34 years. So we understand Californians.
MuleOne’s Mission
1. Make California Unclaimed Property recovery, simple, as easy as possible for our clients, and affordable.
2. Recover $100 Million in Unclaimed Property ASAP for our clients, from the California State Controller’s Office.
We’d love to have you as a client and recover your California Unclaimed Property for you.
Get your money!
Were You Contacted by MuleOne?
We know it may sound too good to be true. If we contacted you, by phone, email, or some other method. We informed you that you are owed unclaimed funds, which you didn’t know existed.
What you don’t know can hurt you financially!
If we contacted you, its because your name and address, or your relative’s name and address, appear in public records, as a rightful owner, of California Unclaimed Property.
You may have thousands of dollars in property or unclaimed cash, that is legally yours.
Please feel confident that we are a legitimate Unclaimed Property recovery company, registered with the California State Controller’s Office.
MuleOne specializes in recovering ONLY Unclaimed Property from the California State Controller’s Office for claimants.
Our team can help you recover the money and other assets held by the California State Controller’s Office that are legally yours.
Call or text us now at 213-318-2130
Have urgent questions?
You can easily contact us with a call, or text, at 213-318-2130 Or click the button below to schedule a phone appointment (strategy session) with us.
Our Approach
We are committed to providing ethical and exceptional service with attention to the details.
You can rely on us as California Registered Investigators to locate your California Unclaimed Property and go through the tedious process to recover your money for you.
We promise you fast and efficient service.
a better way
MuleOne employs a virtual business model.
We use AI technology, lots of data, smart people, specialization, perseverance, and we keep the overhead low.
This strategy enables us to deliver affordable, high-quality California asset recovery services to our clients throughout the USA, and beyond its borders.
how long does it take?
In California it generally takes several months to receive your claim check directly from the California State Controller’s Office for your unclaimed funds.
The time depends on the client’s ability to provide the support documentation, the specifics of the case, and the case load of the California State Controller’s Office.
The Secret of Success
The secret of success is no secret. We believe in complete transparency. So ask us anything about our California Unclaimed Property recovery business model. And how we can help you recover your money for you.
As California State Registered Investigators, we conduct business according to the Golden Rule. We believe you should ALWAYS “Do unto others as you would have them do unto you.”
We are THE CALIFORNIA UNCLAIMED Property experts
MuleOne is an industry leader in the recovery of California Unclaimed Property.
We are California Registered Investigators and Heir Finders. We specialize in locating unclaimed money and assets in California. And recovering those assets for our clients.
Unclaimed funds recovery is MuleOne’s only business. We are THE California unclaimed funds experts.
100% Risk free
MuleOne accepts 100% of the risks before a client receives their California unclaimed funds.
Our Registered Investigator service fee will only be disbursed to us, after your Unclaimed Property is disbursed to you, directly from the California State Controller’s Office. So recovering your funds is a completely risk-free process for you.
Technology
MuleOne use’s AI technology, lots of data, really smart people, and specialization, to locate claimants and California Unclaimed Property.
We employ a virtual business model.
This strategy enables us to deliver affordable, high-quality, California Unclaimed Property recovery services, throughout California and the world for our clients.
step by step help for you
The MuleOne team is readily available by phone, text, or email.
As Registered Investigators, we will help you with each step of the recovery process to get your California Unclaimed Property.
MuleOne Provides the Following Services for Clients
We identify the claimant, and inform the claimant of assets being held by the California State Controller’s Office.
Once hired as your Registered Investigator, we will determine all of the required documents necessary for our client, to prove as the claimant, that they are the legal owner of the unclaimed money in California.
If required, we’ll arrange the certified translation of foreign documents.
We Cover All Recovery Fees
There’s no cost to the client unless MuleOne is able to deliver the recovered assets.
All recovery fees and expenses are covered by MuleOne.
We’ll help prevent delays in the distribution of unclaimed funds.
We assist in preparing all of the documentation and arranging delivery to the appropriate government depositories.
Our recovery work enables the unclaimed funds to be delivered to our clients directly from the California State Controller’s Office by government check.
In summary, we do the funds recovery, heavy lifting for our clients.
Can I Claim the Money Without Help?
Filing an Unclaimed Property claim is similar to filing a complex tax return; or replacing your home’s roof. You can attempt both on your own.
That being said, you can claim the money yourself if you do the following steps correctly:
Or Hire Us
1. As your Registered Investigator, we’ll handle your entire claim processing for you, from start to finish.
2. Your fund recovery check will be sent directly to you from the applicable government depository.
3. We do not receive a recovery fee for our recovery services until your claim check has been sent directly to you from the applicable government depository.
4. Your best next step would be to speak with a MuleOne unclaimed property professional. They will be your best point of contact to discuss strategy and position you with the best solution for your recovery case. Schedule a phone appointment (strategy session) with us.
Get Your Money.
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How Can We WOW You today?
Call or text us at 213-318-2130
