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Money Investigators Limited is a licenced Private Investigation Company and is a member of the New Zealand Institute of Professional Investigators (NZIPI) No. 700573

Money Investigators Limited is independent credit tracers of dormant funds. We endeavour to locate the owners and/or beneficiaries of funds that may date many years that people are not aware they have.

These dormant funds can relate to:

• Dormant Bank Accounts - savings and cheque accounts
• Unclaimed wages or commissions
• Stocks, mutual funds, bonds, and dividends
• Lost Pension/Superannuation pay-outs
• Trust funds
• Credit unions
• Superannuation pay-outs
• Unpaid matured insurance policies
• Unreturned rent and utility deposits
• Securities
• Credit balances
• Lost shares held in Australia - for example, Burns Philps, Goldfields, CSR, Perpetual Ltd, ING IND, Computer Share Investments etc etc
• Unclaimed property does not include real estate property.