Outreach
Standard Investigator Agreement
draftCALIFORNIA STATE CONTROLLER'S OFFICE — UNCLAIMED PROPERTY DIVISION STANDARD INVESTIGATOR AGREEMENT – ABANDONED PROPERTY This agreement is entered into by and between HADLEY KIM, hereinafter referred to as "Claimant," and [Investigator], 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: HADLEY KIM OWNER'S ADDRESS AS REPORTED TO THE STATE CONTROLLER'S OFFICE: 6531 LAKEVILLE HWY, PETALUMA, CA, 94954 REPORTED BY: US BANK NA TYPE OF ACCOUNT: CK01: CASHIER'S CHECKS AMOUNT: $12,424 SECURITIES: N/A PROPERTY ID: 1008366321 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: HADLEY KIM Date: ______________ Mailing Address: 6531 LAKEVILLE HWY, PETALUMA, CA, 94954 Claimant's Phone: ______________ Claimant's Signature: ______________________________ Claimant's SSN or Tax Identification Number: ______________ Investigator: ______________ Date: ______________ Mailing Address: ______________ Investigator's Phone: ______________ 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.