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Standard Investigator Agreement
draftCALIFORNIA STATE CONTROLLER'S OFFICE — UNCLAIMED PROPERTY DIVISION STANDARD INVESTIGATOR AGREEMENT – ABANDONED PROPERTY This agreement is entered into by and between SOMMER BARBARA, hereinafter referred to as "Claimant," and Nick Sanford, hereinafter referred to as "Investigator." I. Investigator, through their efforts, has located Claimant, who may be entitled to the assets in the possession of the State Controller of California, 10600 White Rock Road, Suite 141, Rancho Cordova, CA 95670 (Mailing: P.O. Box 942850-5873) OWNER'S NAME: SOMMER BARBARA OWNER'S ADDRESS AS REPORTED TO THE STATE CONTROLLER'S OFFICE: 8750 BURTON WAY UNIT 335, WEST HOLLYWOOD, CA, 90048 REPORTED BY: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL TYPE OF ACCOUNT: CK99: AGGREGATE UNCASHED CHECKS AMOUNT: $226,302 SECURITIES: N/A PROPERTY ID: 1040018642 Claimant's Initials: ______ II. Investigator and Claimant do hereby agree that in consideration of Investigator's efforts in locating Claimant and assisting in the actual recovery of the above-described assets to which Claimant may be entitled, Claimant assigns to the Investigator a percentage not to exceed 10% of the net assets which Claimant in fact recovers. Claimant agrees that the investigator fee will be paid upon payment of the claim. Agreed Percentage: 10% Claimant's Initials: ______ Investigator's Initials: ______ III. If Investigator fails to disclose the nature and value of the property prior to the execution of this agreement, and Investigator and Claimant agree that if the existence and whereabouts of the above-described assets are known to the Claimant, and Claimant believes that said assets would have been recovered without the information and advice given by Investigator, then Claimant is under no obligation to Investigator. IV. Investigator and Claimant agree that in the event Claimant is not entitled to assets described above and such assets are not recovered, there is no obligation on either party to the other, all expenses being borne by Investigator. V. This agreement is valid for twelve (12) months from the date signed by Claimant. Claimant: SOMMER BARBARA Date: ______________ Mailing Address: 8750 BURTON WAY UNIT 335, WEST HOLLYWOOD, CA, 90048 Claimant's Phone: ______________ Claimant's Signature: ______________________________ Claimant's SSN or Tax Identification Number: ______________ Investigator: Nick Sanford Date: ______________ Mailing Address: 3020 E18th St, #14, Oakland, CA 94601 Investigator's Phone: 415-498-0734 Investigator's Signature: ______________________________ Investigator's SSN or Tax Identification Number: ______________
Sending requires DocuSeal (or marks for manual signature). Marking signed advances the lead to the Claim stage.