A private inquiry into dormant crypto

Somewhere in an American ledger, your case is filed.

When exchanges close accounts, American states quietly take custody of the crypto left behind. CryptoFinders is a London firm of digital‑asset investigators — we trace the record, build the case, and bring you the evidence you need to claim what's yours.

Open an inquiry → Read our method
  • No fee unless you are paid
  • Not a government body
  • CryptoFinders Ltd · London, EC4
Live trace — specimen ledger Batch 2026-03
  • WY1.14 BTCTraced
  • CA87,400 USDCTraced
  • NY21.5 ETHTraced
  • DE$64,820Traced
scanning state filings… 128,406 records
The docket, this quarter
50US states & territories under watch
128,406crypto records indexed
≤15%fee cap, by state law — never upfront

Open an inquiry

Search the American unclaimed‑property ledgers

This demonstration searches a small specimen dossier so you may observe how a match is presented. A live engagement connects to the actual state filings we monitor.

Specimen surnames to try: Whitfield, Novak, Torres, Okafor, or Mensah — or leave the field blank and search to see the full dossier across all 14 specimen records. The state list covers all 50 states; only 14 have a sample match in this demo.

Our method

Three steps, taken in this order

The method in full →
  1. I.

    Search

    We set your name and last known address against state unclaimed‑property ledgers and exchange escheatment filings. No engagement or payment is required to search.

  2. II.

    Verify identity

    You provide ID and anything that connects you to the original account. We tell you precisely what each state will accept as evidence.

  3. III.

    Recover the funds

    The state pays you directly, never us. Our fee — capped by state law — is deducted only from what you actually recover, once the claim is settled.

Wyoming California New York

Where the trail leads

Territories under investigation

Crypto entered American unclaimed‑property programmes unevenly. A handful of states hold the great majority of identified balances.

Wyoming California New York Delaware Maine + 45 more, under continuing watch
Survey all the territories →

From the casebook

Notes on notable escheatments

Browse all six files →
Case file No. 1 · Wyoming

The Coinbase Matter: how 200,000 accounts ended up with the State of Wyoming

Filed under: escheatment · exchange closures · international owners

Read the file →
Case file No. 2 · Maine

The Kraken Files: a December settlement and a 120-day clock

Filed under: regulatory settlement · withdrawal windows

Read the file →
Case file No. 3 · New York

The Five-Year Rule: inside Abandoned Property Law §1319

Filed under: statute · liquidation model

Read the file →

Think a state may be holding yours?

Searching costs nothing and commits you to nothing. Tell us what you remember — the exchange, the years, the address you lived at — and we will tell you honestly whether there is a trail worth following.

Open an inquiry →