About Us

TrustBank is a full-service Asset Recovery Management Firm with over $70 Billion in assets pending for recovery and processing in local, state and federal treasury.

TrustBank’s core mandate is to assist individuals, businesses and institutional clients to recover funds in the following asset class: Unclaimed Funds, Tax Return Funds and Mortgage Surplus Funds. TrustBank partners with banks, insurance companies and asset management firms to identify, process, and recover claims by representing our clients in a timely, efficient and process-driven approach through our AI powered Skip Tracing technology platform. Our Asset Recovery Managers are committed to delivering world-class client services to those who will like to save time, money, and energy. TrustBank prides itself in directing resources and educating the general public that they file claims for free as part of our corporate social responsibility campaign to unite everyone to funds that is owed to them after identity verification. Our mission is to minimize risk and maximize recovery by building trust.

Our Promise

We assist you in locating your money, no obligation. We only charge a success fee when you hire our Asset Recovery Manager to assist you in processing your claim to save you time, money and energy. Our Trust is built on Transparency.

Vision:

Our vision is to be a premier asset management and recovery financial services company in our marketplace.

Mission:

Our mission is to achieve outstanding customer satisfaction by providing banking, asset and insurance management solutions through superior sales and service, utilizing excellent people, teamwork, and diversity, while meeting our corporate financial goals.

Mandate- Get United With Your Money

Every state in the country is currently sitting on at least billions of dollars in unclaimed property. Most of the capital consists of 401(k) accounts, unpaid wages, insurance payouts, abandoned savings accounts, trust distributions, royalty payments, and countless other types of valuable assets. The top 10 states with the most of these unclaimed assets are:

  1. New York: $17 billion
  2. California: $10.2 billion
  3. Texas: $7 billion
  4. New Jersey: $4 billion
  5. Illinois: $3.5 billion
  6. Pennsylvania: $3.5 billion
  7. Ohio: $3 billion
  8. Massachusetts: $2 billion
  9. Maryland: $2 billion
  10. Florida: $2 billion