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 CHEN HAIBIN, hereinafter referred to as "Claimant," and Unclaimed Funds Recovery Services, 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: CHEN HAIBIN
OWNER'S ADDRESS AS REPORTED TO THE STATE CONTROLLER'S OFFICE: 1444 S MARENGO AVE, PASADENA, CA, 91106
REPORTED BY: WELLS FARGO BANK NA (APECS 1009)
TYPE OF ACCOUNT: AC01: CHECKING ACCOUNTS AMOUNT: $1,390,409
SECURITIES: N/A PROPERTY ID: 1043501809
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: CHEN HAIBIN Date: ______________
Mailing Address: 1444 S MARENGO AVE, PASADENA, CA, 91106
Claimant's SMS: ______________ Phone: ______________
Claimant's Signature: ______________________________
Claimant's SSN or Tax Identification Number: ______________

Investigator: Unclaimed Funds Recovery Services Date: ______________
Mailing Address: 28 Geary St. Suite 650, San Francisco, CA 94108
Investigator's SMS: 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.