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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 Elizabeth Villanueva, hereinafter referred to as "Claimant," and NICOLAS 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: Elizabeth Villanueva
OWNER'S ADDRESS AS REPORTED TO THE STATE CONTROLLER'S OFFICE: 110 BERRY DR SPC 18, PACHECO, CA 94553
REPORTED BY: VILLANUEVA V CONCENTRA HEALTH SERVICES INC
TYPE OF ACCOUNT: MS01: WAGES, PAYROLL, SALARIES    AMOUNT: $514.17
SECURITIES: N/A    PROPERTY ID: 1072176250
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: Elizabeth Villanueva    Date: ______________
Mailing Address: 110 BERRY DR SPC 18, PACHECO, CA 94553
Claimant's Phone: ______________
Claimant's Signature: ______________________________
Claimant's SSN or Tax Identification Number: ______________

Investigator: NICOLAS SANFORD    Date: ______________
Mailing Address: 3020 E18th ST APT 14, OAKLAND, CA 94601
Investigator's Phone: +151****8381
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.