Services & Compliance

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LeFlore Wealth & Treasury provides specialized recovery services for dormant financial accounts held by the California State Controller’s Office. Our work is limited to the administrative identification, documentation, and filing of claims on behalf of rightful owners.

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Primary Focus Areas

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• Inactive checking and savings accounts

• Matured certificates of deposit

• Uncashed cashier’s checks and official bank checks

• Select credit balances and commercial refunds

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We intentionally prioritize clean, liquid cash claims that can be processed through the State Controller’s standard administrative procedures.

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Regulatory Framework

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All engagements are conducted under California Code of Civil Procedure §1582. Our fee is strictly limited to 10% of funds recovered. There are no upfront costs, retainers, or hidden charges.

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The California State Controller’s Office issues payment directly: 90% to the account owner and 10% to our firm. We never take possession of client funds.

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Operating Standards

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• We work only with verified, living account owners

• All documentation follows State Controller requirements

• Client information is used solely for claim filing and is handled under strict confidentiality

• We do not provide legal advice, tax advice, or litigation services​

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LeFlore Wealth & Treasury is a private recovery firm. We are not a government agency, law firm, or court-affiliated entity.