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Unclaimed Funds For You and for Charities & Non Profits

Pefinis Associates, LLC      

 (INITIATIVE TO ENABLE THE HANDICAPPED TO EARN MONEY VIA THE INTERNET)
pefinis@comcast.net



FORTY BILLION DOLLARS!!!!!!!!

Hard to believe but that is the amount of funds held by the States and the US Government in escrow.  You want sources? O.K. Here are only two!

  • SSA 75 million in un-cashed checks!
  • IRS 170 million in un-cashed checks JUST from 2010!**

IN ALL THE STATES, banks hold million of dollars in dormant accounts and security deposits. New York, 5 Billion! California, 3 Billion!

So what does this mean to me, you ask?  It is to help you and me working together, to find any unclaimed funds due you.  It is hard to believe but 20% to 60% of people in our nation do!  That is what our research has determined.

Now before reading below where we describe the sources of these funds, do me a favor and click NOW on the words in red to your right: OUR MISSION STATEMENT.  There you will learn what we are all about.

Understand that if the US and State government knew where you were today they would have sent you your money.  There would not be any UNCLAIMED FUNDS!  But, there are billions sitting somewhere, some may be yours.  The amounts range from a few hundred to a few thousand dollars each.

The sources are many:

  • death benefits,
  • tax returns,
  • pension funds
  • insurance dividends
  • life insurance
  • stock dividends refunds
  • deposits on homes
  • 401(k) benefits
  • unclaimed stocks
  • credit union accounts
  • etc.

Meet AJ. He is a crew member who will benefit in our:

INITIATIVE TO ENABLE THE HANDICAPPED TO EARN MONEY VIA THE INTERNET

His caretaker will tell you what AJ is saying. Thank you!



The government happily uses these funds and does not even pay interest on them. It goes to no effort to find us. I guess we should not really blame it. If the holder cannot locate you and it dealt with you, how then can the Government find you!

The law requires that when an entity cannot locate the person to which it owes funds, then it must forward them to the State or Federal government. That is where they sit.

It is extremely difficult for one to locate these monies. Our experience for 25 years in owning companies selling office supplies and office machines, since sold, gave us the skills and technology to do this. (Again, if the holder of your money gave up trying to find you, you can imagine how hard it is for us to do so.)

Charles G. Pefinis 

* DIVISION: PEFINIS  ASSOCIATES. LLC
** Baltimore Sun Newspaper 11-15-07

LISTED BELOW ARE THE NON-PROFIT CHARITIES THAT WE ARE HOPING  WILL RECEIVE  DONATIONS.  THIS EFFORT IS ALSO DIRECTED TO NON-PROFIT ENTITIES THAT FUNCTION TO MAKE OUR NATION STRONGER SUCH AS UNIVERSITIES AND COLLEGES.

CURE (Susan Axelrod’s Epilepsy project) Michael J. Fox Foundation (Parkinson’s) Water.org  (Matt Damon's effort)
Andee's Army National Federation of the Blind Aaron Diamond Aids Research Center
CARE Veterans for America Project Orbis
Covenant House Boy Scouts of America Philoptohos Society
Special Olympics Discovery Eye Foundation Helping Up Mission
LAM Foundation AMVETS N.S. Foundation Food for the Poor
Breast Cancer Research Foundation Fisher Center for Alzheimer’s Rsch. Foundation Christian Foundation for Children
Kidsave Heart to Heart Int'l All Stars Helping Kids
Children’s Aid Society Lainiesangels.com
 

I  AM  A WWII COMBAT INFANTRY VETERAN IN  EUROPE.  I  VOLUNTEER AT A  VET  HOSPITAL IN  BALTIMORE

Veterans for America AMVETS N.S. Foundation Tragedy Assistance Program for Survivors
Veterans of Foreign Wars National Military Family Assoc Disabled American Veterans Charitable ST
American Legion


ALUMNI OF ACCREDITED COLLEGES AND UNIVERSITIES (NON-PROFIT) TO ENHANCE THEIR GOALS AND TO SUPPORT THEIR FUND RAISING EFFORTS


For Non-Profit Entities:

There are 18 attachments shown here. Each one is referenced by an Index.
Each title describes in detail the subject matter involved. (The Index is included in the list.)  These 18 titles provide a non-profit with all the information it would need to implement  our program at NO COST TO IT to generate a flow of donations for it from both old and new advocates.

UNCLAIMED DIRECTOR DEVELOPMENT & ADV.pdf

UNCLAIMED INDEX.pdf

UNCLAIMED #1 AMOUNT OF DONATIONS POSSIBLE.pdf

UNCLAIMED #2 AARP MISSING MONEY.pdf

UNCLAIMED #3 USE OF YOUR LETTERHEAD.pdf

UNCLAIMED #4 RESPONSE FROM A SUPPORTER.pdf

UNCLAIMED #5 OUR RESPONSE TO YOUR SUPPORTER.pdf

UNCLAIMED #6 PERMISSION FEE EXPLAINED.pdf

UNCLAIMED #7 HOW WE SEARCH.pdf 

UNCLAIMED #8 WHY WE STARTED THIS.pdf 

UNCLAIMED #9 SOURCE OF CREWS.pdf 

UNCLAIMED #10 NON-PROFIT GETS FEES.pdf 

UNCLAIMED #11 SOURCES OF FUNDS.pdf 

UNCLAIMED #12 LOCATING FUNDS IS HARD!.pdf 

UNCLAIMED #13 TREASURY DEPT INFO.pdf 

UNCLAIMED #14 WE EMPLOYED THE HANDICAPPED.pdf 

UNCLAIMED #15 LISTS OF PEOPLE AND THEIR.pdf 

UNCLAIMED #16 GOVERNOR EHRLICH KNOWS US.pdf 

UNCLAIMED #17 CONTRACT FOR CLAIMANT.pdf 

UNCLAIMED #18 ONE TIME POWER ATTORNEY FOR CLAIMANT.pdf 

 
YES! WE CAN TRY TO LOCATE YOUR FUNDS!

IF THEY EXIST IN SOME GOVERNMENT ESCROW ACCOUNT!

Our Mission Statement


We
* are a retired couple who owned two small business , since sold, in which we employed full time several  persons who were disabled .  In our companies we used the Internet to develop on a national basis, new accounts many of which were non-profits, a key segment of our client profile. 

* My wife, of 55 years, my partner in this noble endeavor, died of breast cancer on August 17, 2012, after battling it for 30 months.
 

An executive of one of our major charity accounts gave us the idea of working with charities. 
 
This is what we came up with. It was to "employ" handicapped persons working from their homes in a process to locate the current address of people that are due "Unclaimed Funds" which were being held by the States and the US government. This proved to be a very onerous and tedious task, for which our "crew" was well suited.
 
At a Golden Agers meeting at or church, a widow friend  complained that she could not locate a new  bank account that her husband opened  days before he died. Having worked the State accounts for  years , I went to the Comptrollers office and located the holder, a large bank that had absorbed the smaller one.
 
She received $3020.50. This was the germ of the idea to "marry" our "crew" procedure  with charities in the hope of generating an additional income for both..
 
Please view the list of charities below for which we will endeavor to create a new revenue stream.
 
Thank you,
 
Charles Pefinis 

If you decide to join us in this effort, your donation will go to your favorite college, religious entity, charity, or a non-profit.  Some of the major charities are shown below:

  • Water.org (Matt Damon's effort)

  • The National Federation of the Blind

  • Boy Scouts of America

  • Boomer Esiason
    Foundation

  • CURE (Susan Axelrod's Epilepsy project)

  • Michael J. Fox Foundation (for Parkinson's Research)

  • Others: or to your favorite veteran's organization. 

unclaimedfundsofyours.com*
Unclaimed Property Consultants

U.S. GOVERNMENT & STATES UNCLAIMED FUNDS TRACER

8810 Walther Boulevard
Calvert Court Bldg. Suite 2422
Baltimore, MD 21234
Phone: 410 665--0001 
pefinis@comcast.net
 

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