Pick a money owner to look for. (Members are given list of money owners) sign up now!
Find the current address of the money owner. (Members receive online training on how to find the current address of refund owners)
Mail a letter to the money owner and offer your help. (FULL members receive a sample letter) sign up now!
Make the first phone call to the money owner.
Ask the money owner to become your customer and sign your customer service
contract. (FULL members receive a example of what to say to
lost money owners)
sign up
now!
If needed. Make the second phone call to the money owner.
Ask the money owner to become your customer and sign your customer service
contract. (FULL members receive a example of what to say to
lost money owners)
sign up
now!
Mail contract to money owner. (FULL members receive a sample contract) sign up now!
After receiving the signed contract mail the power of attorney to the money owner. (FULL members receive a sample forms)
After receiving the signed power of attorney back from money owner. Mail HUD the "Tracer Found Cast Form".
HUD will mail the required forms to the refund owner. Many tracers will give instructions on how to fill out the forms and ask that the refund owner mails the forms to the tracer to review and forward to HUD.
HUD mails tracer the refund check.Photo copy the refund check for the tracer's records and mail the money to the money owner.
Collect payment from money owner.
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Many tracers mail a bill with the refund check for the finders fee.
Some tracers mail the refund check to the owner with a postal COD charge for the finders fee amount.