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Standard Investigator Agreement

draft
CALIFORNIA 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.