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Lost Funds Recoupment

Tracking down money owed to your organization that you are not aware of.

If you would like for Parry, Murphy and Associates to do a free, no obligation, initial assessment to see if your organization has any potential lost funds, please contact us or send an email to recoveries@parrymurphy.com

It is estimated that there is $50 billion that individuals and organizations have lost track of in the USA alone.  It is also estimated that this has happened to over 95% of the Fortune 500 companies, most of which have very sophisticated systems and controls. Therefore do not fool yourself and think that your organization is exempt. We will do a free, no obligation, assessment for you.

For those organizations that do not want to make use of our Vendor Price Reduction services we offer a stand alone service where we can help organizations identify and recoup amounts owed to them.  We offer two options, namely:

  • where we identify and do most of the work to recoup the funds - our fee is 35% of any funds recouped
  • where we identify and notify the client of the funds and the client then does the work of recoupment - our fee is 10% of any funds recouped. 

No Recoupment - No Fee

These are just some examples of actual Lost Funds that were still unresolved as at October 31, 2022:

Regardless of the age of these amounts, we can help with their recovery                                        

Deutsche Bank - $40,826.77. Undeposited dividend from 2006.

Deutsche Bank - $5,127,865.85. Undeposited funds.

Deutsche Bank - $112,444.44. Unclaimed funds.

Deutsche Bank - $51,222.41. Unclaimed funds from Bankrupt Creditors Distribution.

Deutsche Bank - $31,636.93. Unclaimed funds from Bankrupt Creditors Distribution.

Citizens Bank - $291,969.30. Unclaimed funds from Bankruptcy Creditors Distributions.

Boeing - $10,057.85. Check not banked.

Boeing - $10,647.94. Vendor Overpayment.

Boeing - $2,624.20. Check not banked.

Manpower - $3,870.00. Amount overlooked that is owed by a very profitable customer.

USAA - $4,983.84. Debit balance on a vendor account not taken from 2019.

IBM - $28,272.66. Vendor overpayment.

EDS - $139,778.06. Vendor overpayment. 

Air Liquide Electronics - $17,076.44. Vendor overpayment from 2020.

Air Liquide - $5,578.00. Unclaimed insurance benefit from 2012.

Air Liquide USA - $8,580.00. Check not banked from 2018.

Payless Water Heaters and Plumbing - $10,531. Unclaimed refund from 2020.

Dean Foods - $3,953.56. Overpayments on vehicle leases from 2019.

Dean Foods - $2,304.66. Overpayments to vendors from 2013.

Dean Foods - $5,792.00. Ommission of collection from a customer from 2020.

Dean Foods - $4,375.35. Refunds due from a supplier not taken from 2020.

General Motors of Canada - $1,893.58.  Overpayment to a vendor from 2016.

Ford Motor Company - $9,587.71.  Refund or Rebate due from a vendor not processed from 2020.

Wells Fargo Investments - $210,751.00. Undeposited cashier checks.

Ebay - $2,328.64.  Refund or Rebate due from a vendor not processed from 2020.

GE - $1,422.86.  Mineral Royalty payment not banked from 2018.

Walt Disney Parks Resorts - $5,584.33. Check not banked from 2018.

Intel - $41,442.57.  Debit balance on a vendor account not taken from 2017.

American Airlines - $14,481.00. Debit balance on a vendor account not taken from 2019.

Apple - $13,986.34. Refund due from a vendor not claimed from 2016.

Valero Energy Corp - $6,825.60. Premium refund due on an insurance policy from 2020.

Oracle - $944.98. Refund or Rebate due from a vendor not processed from 2019.

Hewlett Packard - $1,837.48. Overpayment to a vendor from 2019.

NRG Energy - $7,190.77. Overpayment to a vendor from 2019.

Occidental Chemical - $15,465.00. Debit balance on a vendor account not taken from 2020.

Baker Hughes - $1,008.07.  Refund or Rebate due from a vendor not processed from 2017.

Kimberly Clark - $5,484.15. Unidentified payment to a vendor from 2019.

Charles Schwab - $19,634.21. Uncashed dividend received from 2020.

Uber Technologies - $60,145.84. Undeposited cashiers checks.

Kinder Morgan - $14,338.06. Debit balance on a vendor account not taken from 2015.

Flour - $6,445.07. Debit balance on a vendor account not taken from 2019.

Centerpoint Energy - $10,873.20. Check not deposited from 2020.

Credit Suisse First Boston - $119,970.41. Refund or Rebate due from a vendor not processed.

AKQA - $17,548.21. Debit balance on a vendor account not taken.

American Diabetes Society - $2,200.00.  Unpaid by a vendor since 2020.

KPMG - $3,768.09. Debit balance on a vendor account not taken from 2011.

Baylor Health - $2,232.51. Debit balance on a vendor account not taken since 2018.

Texas Tech University - $5,503.11. Amount owed by a viable vendor, not claimed.

Amgen USA - $89,101.39. Amount owed by a viable vendor, not claimed.

Nissan North America - $11,058.66. Amount owed by a viable vendor, not claimed.

Capital Guardian Trust - $276,727.02. Approved expenses owed by a government agency. Not followed up on.

Apple - $91,356.80. Checks paid by a vendor, not banked from 2020.

LA Music Center, Walt Disney - $35,000. Unbanked customer payments.

Holland America - $2,686.43. Undeposited cashiers checks. 

The above makes up just $7,028,751.22 out of the total estimated lost funds of $50 billion


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