CRIME STOPPERS PROGRAM IN DALLAS & Miami BEACH WELCOME TO NCARP (NATIONAL CONTRACTED ASSET RECOVERY PROGRAM)
Recovering lost or restricted assets can be stressful and confusing. Many people who contact us have spent months or even years trying to get answers on their own—especially those dealing with fraud, missing notices, or living outside the United States. No matter your situation, you deserve a clear path forward. That’s what NCARP provides.
We handle every case with respect, accuracy, and patience. From start to finish, we complete the investigations, confirm eligibility, gather the required records, and communicate with the proper agencies for you. You will always know what stage your case is in, and we keep the process simple and organized—without pressure or complicated language.
Our service is performance-based. There are no upfront costs, and you only pay if your recovery is successful. We accept a limited number of cases to ensure every client receives focused attention and careful work.
If you believe you are the rightful owner of funds or property that hasn’t been released to you, NCARP is ready to help. Expect honesty, structure, and a clear process from day one. Your recovery begins when you reach out.
NCARP provides specialized asset-recovery support for investors and beneficiaries worldwide, operating with strict compliance to protect every claimant’s rights.
The National Contracted Asset Recovery Program (NCARP) is a specialized investigative and claimant-support agency focused on locating, validating, and recovering seized, frozen, or unclaimed assets for eligible investors and beneficiaries.
Investor verification is designed to protect beneficiaries by confirming identity, validating participation records, and safeguarding sensitive information.
Our Purpose: Returning Unclaimed Property to Its Rightful Owners
The core purpose of our work is simple yet critically important: to ensure that unclaimed, seized, or abandoned assets are safely returned to the individuals and entities who legally own them.
This mission is supported through NCARP’s strategic partnership with the National Association of Unclaimed Property Administrators (NAUPA)—the world’s most recognized authority in unclaimed-property oversight. For decades, NAUPA has served as the central regulatory backbone behind the safe management, reporting, and redistribution of unclaimed financial assets. Working directly with treasury departments, cabinet-level agencies, international regulators, and financial institutions, NAUPA maintains one of the most secure and trusted frameworks in the global financial ecosystem. Their systems ensure:
Accurate tracking of unclaimed property across states, agencies, and financial institutions
Secure storage of dormant funds until the rightful owner is identified
Verified claimant matching using strict regulatory protocols
Transparent oversight that protects consumers and prevents fraud
Consistent reporting standards adopted nationwide and recognized globally
NAUPA has built a reputation for reliability by maintaining industry-leading safeguards, robust data integrity, and long-standing cooperation with domestic and international government bodies. Their commitment to consumer protection has made them the premier authority in unclaimed property management. Through this partnership, NCARP’s purpose is to extend NAUPA’s reach, helping locate rightful beneficiaries—especially in complex cases involving:
• Seizure events • Unreported production value • Cross-border transactions • Legacy investment structures • Multi-party fund handlers
Together, NAUPA and NCARP work to ensure that every eligible claimant has a path back to their rightful property, providing transparency, safety, and accountability at every step.
Expert international legal services with over 25 years of experience.
Asset Recovery
NCARP is a professional asset recovery service that helps individuals and organizations reclaim funds that have become frozen seized or unclaimed with accuracy respect and confidentiality.
Administration of Unclaimed Assets
NCARP oversees the administration of unclaimed assets by organizing records verifying rightful ownership and guiding each case through the proper channels until the funds are released.
Guidance for Compliance Resources
NCARP provides guidance for compliance resources by giving clients clear direction on required documentation regulatory expectations and the proper steps needed to meet official standards.
Investigates Lost and Unclaimed Assets
NCARP investigates lost and unclaimed assets by locating records confirming ownership and identifying the proper agencies or institutions responsible for releasing the funds.
Our Fee NCARP Fee and Service Disclosure Statement
NCARP operates as a professional asset recovery agency and our work involves sensitive cases that may include frozen funds seized property identity fraud contested claims and international complications. We do not use paid leads we do not advertise and we do not solicit mass clients. All of our cases come from internal review or referral through our partners including the National Association of Unclaimed Property Administrators. Because of the complexity of these matters our services are provided only after we have verified that an asset exists and that recovery is realistically achievable.
We have seen a wide range of situations including cases where an event appeared to be a fraud but the underlying issue involved unauthorized use of an identity or attempts by another individual to claim returns that did not belong to them. In other matters an institution may have gained from the asset and attempted to conceal those gains. We have encountered identity fraud false claimants and in some situations internal misconduct within financial institutions. Our responsibility is to bring clarity to these matters and to restore ownership to the rightful party.
As a private service we are not a charity and we must charge for our work. Our fee structure is based on a percentage of the recovered value and is typically between ten percent and twenty percent. When our partner agency contributes a rebate toward our fee we pass that reduction directly to the client. However the client is always responsible for a portion of our compensation. In situations where recovery is certain we may require part of the fee in advance. This advance is only billed when verification of the asset and verification of the client have been completed and the recovery path is confirmed. The advance portion of the fee is usually between two and one half percent and ten percent of the asset value depending on the type of asset and the region where the recovery must take place.
We accept advance payment through a bank transfer or through a verified asset transfer that meets regulatory standards including approved financial instruments or precious metals. The remainder of the fee is billed when the recovery is complete. Our work is efficient and we make contact only when the next step is clear. Recovery timelines vary but most cases are completed within three to thirty business days depending on jurisdiction and required documentation.
If you believe you’ve been targeted or victimized by any type of scam—including investment fraud, sweepstakes scams, romance schemes, identity theft, credit card fraud, or any situation where money or personal information was taken improperly—NCARP is here to help. Click here to report the incident, and we will guide you through the next steps to protect your rights and determine whether any recoverable assets exist.
OUR PROCESS A Network of the National Association of State Treasurers
Step 1: Initial Contact and Verification Opportunity
NCARP sends an authorized and official letter by email to notify the individual or organization of the asset under review. This letter is followed by a direct call from our team. Before any discussion begins the client is invited to verify our identity review our website and confirm our legitimacy so they can proceed with full confidence.
STEP 2: Disclosure of Asset Information and Case Background
Once the client is ready we present the information we have regarding the asset including how it was identified how it became unclaimed frozen seized or reassigned and why NCARP has been authorized to act on the matter. At the conclusion of this conversation we issue a written disclosure that explains who we are what our role is and what the purpose of our engagement will be. This is provided as a formal business proposal.
STEP 3: Contractual Agreement and Supporting Documentation
After the full disclosure is reviewed the client receives the contractual agreement between NCARP and the individual or entity. This agreement outlines our fee timelines expected recovery dates fund release procedures and the next operational steps. If the client is not a citizen of the United States we also provide the required tax documents and filing instructions or we complete the filing on their behalf. The client then signs the agreement and returns the required advance portion of the fee.
100,000 + CLAIMS SINCE 2017+
OUR MISSION
NCARP & NAUPA – Strategic Partnership Overview
The National Contracted Asset Recovery Program (NCARP) operates as a specialized recovery agency focused on high-complexity asset-location and restitution cases. Through its awarded partnership with the National Association of Unclaimed Property Administrators (NAUPA), NCARP assists domestic and international beneficiaries in identifying, validating, and recovering assets that have been frozen, seized, abandoned, or left unreported during corporate or financial investigations.
NAUPA, recognized globally as the leading authority for unclaimed-property administration, collaborates directly with cabinet-level agencies, treasury departments, financial-crime units, and cross-border regulatory bodies. Under this framework, NCARP is contracted to provide:
Skip-tracing and global beneficiary identification
Verification of investor participation in prior financial instruments
Documentation collection and claim-preparation services
Liaison support with financial institutions, regulators, and legal entities
Asset-release facilitation during liquidation or redistribution phases
This partnership leverages NAUPA’s nationwide data ecosystem and its ability to coordinate with over a dozen international regulatory counterparts, while NCARP serves as the investigative and operational arm responsible for locating eligible claimants and assembling their recovery files. Through this collaboration, NCARP supports the recovery of assets from cases involving:
• Fraud and misappropriation • Unreported production value or earnings • Seizure actions executed by state or federal authorities • Frozen accounts connected to third-party fund handlers • Corporate dissolutions, bankruptcies, or liquidation events • Multi-victim cross-border recovery scenarios Together, NAUPA and NCARP form a unified recovery mechanism—one that prioritizes accuracy, compliance, victim protection, and global coordination in the pursuit of releasing lawfully owed funds back to investors, beneficiaries, and partners worldwide.
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