Privacy Policy
Effective date: JULY 2025
This Privacy Policy describes how National Inheritance Investigators LLC (“we,” “us,” or “our”) collects, uses, discloses,
and retains personal information when you visit our websites, contact us, or use our services that help individuals locate and
recover unclaimed funds.
Notice at Collection (Summary)
We collect the following categories of personal information for the purposes listed below. We collect these categories
directly from you, from publicly available records (such as unclaimed property and probate records), from service
providers (e.g., hosting, email, identity verification), and, where applicable, from professional advisors (e.g., attorneys
engaged by you).
Identifiers (e.g., name, postal address, email, phone, IP address, account identifiers) — to provide and secure our
services, respond to inquiries, and communicate with you.
Government IDs / Sensitive Personal Information (e.g., Social Security number, driver’s license, passport, date
of birth) — to verify identity, prepare and submit claim paperwork you authorize, prevent fraud, and comply with
law.
Customer records and financial information you provide (e.g., signatures, claim forms, supporting
documentation; limited payment information if you pay us) — to perform services, process payments, and maintain
records.
Internet or device activity (e.g., basic analytics, logs) — to operate our site, measure performance, and detect
security incidents.
Inferences — we do not create automated inferences about you for marketing or profiling.
We do not sell or share personal information for cross-context behavioral advertising.
We only use sensitive personal information to provide services you request or as permitted by law, and not to infer characteristics.
Information We Collect
We may collect personal information you provide (for example, through web forms, phone, email, or when you sign our
investigator agreement), information from public sources related to unclaimed property, and limited technical information
from your device or browser. The specific items collected depend on how you interact with us and whether you engage us to
prepare and submit claims on your behalf.
How We Use Personal Information
Provide, personalize, and improve our services;
Verify your identity and eligibility to claim funds; prepare, file, and track claim submissions you authorize;
Communicate with you about your inquiry or engagement;
Detect, investigate, and prevent fraud, abuse, and security incidents;
Comply with contracts and applicable laws and respond to lawful requests;
Maintain internal records, bookkeeping, and business operations;
Operate our websites and perform basic analytics (we do not use cross-context behavioral advertising).
How We Disclose Personal Information
We may disclose personal information to:
Service providers and contractors that process information for us (e.g., hosting, email, cloud storage, identity
verification, IT/security, payments) under written contracts;
Attorneys and professional advisors if you engage them or authorize us to work with them on your claim;
Government agencies and courts (such as California’s State Controller’s Office or other state agencies) to file and
support your claim, or where required by law;
Business transferees in connection with a corporate transaction, subject to appropriate safeguards;
Law enforcement or regulators when we believe disclosure is required or appropriate to comply with law or protect
rights and safety.
We do not sell personal information and do not share personal information for cross-context behavioral advertising. We do
not disclose sensitive personal information for purposes other than providing services you request, security and integrity, or
as otherwise permitted by law.
Data Retention
We retain each category of personal information only for as long as reasonably necessary for the purposes described above
and to meet legal, accounting, or reporting requirements. In setting retention periods, we consider factors such as: the
amount, nature, and sensitivity of the data; the potential risk of harm from unauthorized use or disclosure; the purposes for
which we process it; applicable statutes of limitations; and legal/regulatory recordkeeping obligations. When no longer
needed, we delete or de-identify information consistent with our policies.
California Privacy Rights
If and to the extent we are a “business” under California law, California residents have the right to:
Know/access the categories and specific pieces of personal information we collected about you;
Request correction of inaccurate personal information;
Request deletion of personal information (subject to legal exceptions);
Opt out of sale or sharing of personal information (we do not sell or share);
Limit the use and disclosure of sensitive personal information (we only use sensitive information to provide services
you request and permitted security/compliance purposes);
Not be discriminated against for exercising these rights.
How to submit a request: Email info@heirinvestigators.com
If you are an online-only business with a direct relationship with the consumer, one method may
suffice. Otherwise, provide at least two methods. You may designate an authorized agent to make a request on your behalf.
We will take reasonable steps to verify your identity before responding.
Opt-Out Preference Signals: If in the future we sell or share personal information, we will recognize and honor browser-
based opt-out signals (such as Global Privacy Control) as required by California regulations.
“Shine the Light” (California Civil Code § 1798.83)
We "DO NOT" disclose personal information to third parties for their own direct marketing purposes. If this changes, California
residents may request, once per year and free of charge, information about the categories of personal information we
disclosed to third parties for their direct marketing in the prior calendar year and the names/addresses of those third parties.
To submit a request, email info@heirinvestigators.com
or write to the mailing address in the "Contact Us" section.
Cookies and Online Tracking
Our site uses only necessary cookies and basic analytics. We do not engage in cross-context behavioral advertising. Your
browser may send “Do Not Track” (DNT) signals; there is no industry consensus on how to respond to DNT, but we disclose
this here and will honor legally required opt-out preference signals as noted above.
Children’s Privacy
Our services are not directed to children and we do not knowingly collect personal information from anyone under 13. If you
believe we have collected personal information from a child under 13, please contact us so we can delete it.
Security
We use reasonable and appropriate administrative, technical, and physical safeguards designed to protect personal
information. No method of transmission or storage is fully secure; we cannot guarantee absolute security.
Third-Party Links and Services
Our site may include links to third-party websites or services we do not control. Their privacy practices are governed by
their own policies.
Changes to This Policy
We may update this Privacy Policy from time to time. When we do, we will change the effective date above. If we make
material changes, we will provide additional notice as required by law.
Contact Us
If you have questions or would like to exercise your privacy rights, contact us:
Email: info@heirinvestigators.com
Mailing address: P.O. Box 6852 Burbank, CA 91510
Phone: 866-991-3110
We do the work.
You reap the results.
($$$)
We handle every complex detail behind the scenes so you can focus solely on your success. Let us take on the heavy lifting while you sit back. You deserves a team that makes the whole progress EFFORTLESS to you.
Support
Contact
National Inheritance Investigators
P.O. Box 6852
Burbank, CA 91510
(866) 991-3110
© 2025. All rights reserved.