CHANCERY DESK VI • FOUNDED 2004 • LEX • RATIO • RESTITUTIO

TITAN ESCHEAT-SOVEREIGN™

TITAN CAPITAL FORENSICS LLP NEW YORK • ZURICH • LONDON • MONACO • HOUSTON • DUBAI
DESK VI • STATUTORY RESTITUTION TERMINAL

Billions in Escrowed M&A Proceeds, Vendor Rebates, and Tax Credits Sit Escheated in State Comptroller Vaults.

Whenever a corporation acquires subsidiaries, changes registered addresses, or restructures entities, utility deposits, insurance demutualization shares, vendor overpayments, and court escrow funds are quietly escheated to State Treasurers. We bypass 15% contingency finders and execute direct flat-fee corporate statutory reclamation across all 50 states.

GOVERNING STATUTORY AUTHORITY: Revised Uniform Unclaimed Property Act (RUUPA) & Delaware / California / New York Escheat Statutes
CLIENTELE MANDATE: Private Equity Portfolio Companies, Post-M&A Corporate Treasuries, Hospital Systems & Family Holdings
✓ 48-YEAR PARTNER WORKPAPER LINEAGE
✓ ZERO CONTINGENCY FEE (100% RECOVERY YOURS)
✓ SHA-256 CERTIFIED DOSSIER

Deterministic Forensic Intake Terminal

Simulate your statutory principal recovery or upload redacted ledger PDFs for instant cryptographic parsing.

Number of Historical Corporate Subsidiaries / Legacy FEIN Entities 14 ENTITIES
ESTIMATED STATUTORY PRINCIPAL RECOVERY
100% RETAINED BY CLIENT (0% CONTINGENCY)
$271,600
[ DROP REDACTED LEDGER / STATEMENT PDF OR CLICK TO UPLOAD ]
Zero-Data-Retention Ephemeral RAM Parsing • AES-256 Encrypted

LIVE 50-STATE COMPTROLLER CUSTODIAL VAULT MATCH — 14 LEGACY FEIN ENTITIES

CERTIFIED REDLINE SPECIMEN • CASE #TCF-2026-8841
Total Identified State Custodial Vault Balances $271,600.00
Delaware / NY / TX / CA Parent Entity Claims $168,400.00
Acquired Subsidiary & Former DBA Escheated Funds $103,200.00
Saved vs. Traditional 15% Contingency Finder Fee +$26,240.00
EXHIBIT F-1 • DELAWARE & NEW YORK OFFICE OF STATE COMPTROLLER VAULT $114,200.00 Direct Treasury Wire
COUNTERPARTY BILLED ENTRY

$114,200.00 in uncashed vendor settlement drafts & insurance dividend distributions held under pre-merger subsidiary FEIN

STATUTORY / FORENSIC VIOLATION

N.Y. ABANDONED PROPERTY LAW § 1406: Custodial state holds funds in perpetuity for rightful corporate successor-in-interest upon proof of Delaware Certificate of Merger.

EXHIBIT F-2 • TEXAS COMPTROLLER & CALIFORNIA SCO ESCHEATED ESCROWS $96,800.00 Direct Treasury Wire
COUNTERPARTY BILLED ENTRY

$96,800.00 in utility security deposits, property tax refund warrants, and title escrow overages

STATUTORY / FORENSIC VIOLATION

TEX. PROP. CODE § 74.501: Statutory mandatory release within 90 days of corporate secretary incumbency & FEIN chain attestation.

EXHIBIT F-3 • FEDERAL BANKRUPTCY COURT UNCLAIMED REGISTRY (28 U.S.C. § 2042) $60,600.00 Court Disbursement
COUNTERPARTY BILLED ENTRY

$60,600.00 in unclaimed creditor distribution dividends held in U.S. District Court Treasury Registry

STATUTORY / FORENSIC VIOLATION

28 U.S.C. § 2042 MOTION FOR DISBURSEMENT: Direct judicial withdrawal upon verified corporate standing.

Fixed-Fee Statutory Audit Mandates (0% Contingency)

WHY PAY A 35% CONTINGENCY HUNTER WHEN ARITHMETIC IS FIXED?
MANDATE TIER 01

Single-Entity 50-State Treasury Sweep

$5,500 FLAT FEE • 0% CONTINGENCY

Complete 50-State + Federal Court Registry Audit + Notarized Claim Packets (0% Contingency Fee).

COMMISSION STATUTORY AUDIT →
MANDATE TIER 03

Private Equity Fund Portfolio Sweep

$25,000 FLAT FEE • 0% CONTINGENCY

Up to 50 Portfolio Companies & Legacy DBAs + Full U.S. Bankruptcy Court Registry Recovery.

COMMISSION STATUTORY AUDIT →
ESTABLISHED IN PARTNER WORKPAPERS 1978 • COMPUTATIONAL TERMINAL 2026
“Negotiation is for opinions. Arithmetic is final.”

Every statutory recovery dossier issued by TITAN ESCHEAT-SOVEREIGN™ is cryptographically hashed (SHA-256), cross-examined against primary federal/state registries, and formatted for immediate submission to opposing counsel, tax authorities, or escrow agents.

S. Ismail & Chancery Partners
OFFICE OF THE MANAGING PARTNER • TITAN CAPITAL FORENSICS LLP