About Us

Our Mission

Our mission is to identify, claim and transfer your funds to you as
efficiently as possible.

Speaking in general terms, not many companies, let alone people,
even realize that there is money somewhere out there for them in this
vast world of ours. Well, trust me when I say this, it is out there. Some
of it is within our country’s borders and some of it isn’t.

We make it our business to find funds for those companies and people
that are not even aware that they, in fact, own no matter where those
funds happen to be.

Rubicon Asset Recovery
Rubicon Asset Recovery

Our Vision & Our Purpose

There is a word out there in the financial arena which many people are not familiar with. That word is escheatment. Escheatment is defined as the reversal of ownership of property to the state where it is currently held due to the fact that the original owners, the “legal” heirs, could not be located.

Therefore, if a claim for your funds isn’t made in time (by you), the funds will “escheat” to whatever country or state has the current ownership of them, meaning you can no longer legally claim them. Our purpose is to simply ensure that this does not happen.

Our vision is to methodically decrease this trend over the course of time. How is this possible you ask? By countless hours of auditing government files and documents for these unclaimed funds.

When we do pinpoint them, we make it our personal goal to reunite them with their rightful owner which is always to the dismay of the “escheated” owner.

Rubicon Asset Recovery

Our History

Rubicon Asset Recovery, like many other startup companies, has humble beginnings.  It began in the garage of a small ranch home in 2012.  In the beginning, we simply looked for money for aging senior citizens.  As we began to have some success with that, we then were challenged with looking for money for aging senior citizens who had come from the U.S. from foreign countries.  We had a pretty good handle on locating money for seniors in the U.S.  However, looking for money for them in countries such as London, Britain, Dubai and Canada, just to name a few, was a whole new ballgame for us.   We faced these new challenges head on and did the best that we could.  We went to the “school of hardknocks”.  Some days were better than others.  Soon though, one idea began to transition into another.  Then a discovery from that idea transitioned into a revelation.  After that, an action plan was generated from those revelations.  Lastly, after many revisions, our action plans began to generate a profit, but they were “country specific”. We therefore had to create different action plans for different countries. We began to keep files of our action plans for every customer who had a history with a country outside of the U.S.  Those original action plans that we created in our early days are still held in our archives for research purposes and they are still considered very valuable to us to this day. 
Rubicon did not begin working with corporate entities until 2017.  That being said, we still consider senior citizens the foundation of our business however transitioning to working with companies has gained a lot of traction with us in recent years.  As a growing company, we knew we could count on the income generated from our aging customer base, but as we were beginning to have some success with small, mid-sized and even large corporations, we began to see the income we generated from that as the “icing on the cake”. 
 
Now, in 2022, we have two teams.  One team concentrates solely on the aging population segment and the other team focuses on the business segment.  We’ve come a long way since our early days in 2012.  And yet, our focus has never wavered.  The customer is number One.  Whether they are elderly or business oriented, it doesn’t matter.  Ultimately, earning their satisfaction is what matters to us.

Meet Our Expert Team

Juan George​

Vice President

Sean Hart

Project Leader

Emma Kelly

Chief Auditor

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