Confidential Legal Communication | Case #096599 | State of Florida
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Case Overview
Dear Ms. Maria Abate,
Following our telephone conversation on March 18, 2026, this secure portal provides the comprehensive written documentation regarding the unclaimed property claim identified in the name of Colodny Fass PLLC.
As discussed during our call, this communication serves as official confirmation of our services, the details of the identified unclaimed asset, and all relevant holder information so that you may verify this claim directly with the reporting institution.
Important Notice
Access to this page is logged for compliance and documentation purposes. This communication is confidential and intended solely for Maria Abate and authorized representatives of Colodny Fass PLLC.
Claimant Information
Reported Owner
Colodny Fass PLLC
Owner Type
Business Entity
Reported Address
1401 NW 136th Ave, Suite 200 Sunrise, FL 33323
Relationship to Property
Primary Owner
Last Contact on Record
December 19, 2019
Contact — Our Office
Luz Herrera (Case Coordinator) TCG DATAE
Unclaimed Asset Identified
Our research has identified one (1) unclaimed property account held by the State of Florida in the name of Colodny Fass PLLC, with a reported value of $14,749.50:
#
Account / Property Type
Holder / Institution
Account Number
Reported Amount
1
Other Amounts Due Under Policy Insurance-related unclaimed property
Security First Insurance Company 1001 Broadway Ave, Ormond Beach, FL 32174
096599
$14,749.50
Total Identified
$14,749.50
Cash Balance
$14,749.50
Report Year
2024
Claim Status
⏳ Documentation in Progress
These funds were remitted to the State of Florida as unclaimed property after the holder, Security First Insurance Company, was unable to contact Colodny Fass PLLC at the address on file. As the rightful owner of this property, your firm is entitled to file a claim for full recovery.
Holder & Contact Information
The following is the contact information for the institution that originally held and reported these funds to the State of Florida. As discussed during our call, you are welcome to contact them directly to verify this information.
You are encouraged to call Scot Moore at Security First Insurance Company at (386) 202-5658 or reach out via email to confirm the existence and details of this unclaimed property prior to committing to our services. Our office is confident in the accuracy of this information.
Our Fee Structure
⚖️ Contingency-Based Representation
Our legal and administrative team operates on a contingency fee basis.
This means you pay nothing out of pocket — our fees are only collected as a percentage of the recovered funds upon successful disbursement of your claim.
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No Upfront Costs
You are not required to pay any fees before, during, or outside of a successful recovery. There are no retainer fees, filing fees, or administrative charges billed to you directly.
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Fee Collected Upon Recovery Only
Our agreed-upon percentage is deducted from the recovered amount at the time of disbursement. If we do not successfully recover funds on your behalf, you owe nothing.
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Transparent Agreement
The specific contingency percentage and payment terms will be clearly outlined in the service agreement for your review and signature prior to proceeding with the claim submission.
Questions About Fees?
If you have any questions about our contingency fee structure or the service agreement, please contact our office at your convenience. We are happy to explain all terms in detail before you sign anything.
Scope of Services
Our office provides the following comprehensive services for your unclaimed property claim:
1
Case Research & Verification
Identification and verification of all unclaimed assets held by the State of Florida in the name of Colodny Fass PLLC.
2
Document Preparation
Completion and preparation of all required state forms including the Unclaimed Property Request Affidavit and business entity authorization documentation.
3
Business Entity Verification
Coordination of required corporate documentation establishing authorized representative status for claim filing on behalf of Colodny Fass PLLC.
4
Compliance Review
Verification that all documentation meets State of Florida requirements to avoid rejection or Request for Information (RFI) delays.
5
Claim Submission
Professional packaging and submission of your complete claim to the Florida Bureau of Unclaimed Property.
6
Legal Representation
Representation before the State of Florida through Denny Borges, P.A., a licensed Florida Bar attorney, for any inquiries or additional documentation requests.
7
Status Monitoring
Ongoing monitoring of claim status and communication with state officials until final disbursement is approved.
Your Legal & Administrative Team
📊 TCG DATAE
Administrative processing & document coordination
⚖️ Denny Borges, P.A.
Florida Bar licensed legal representation
This dual-team structure ensures:
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Accurate completion of state-required forms
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Proper legal authority documentation for business entities
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Compliance with Florida unclaimed property statutes
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Professional representation for state inquiries
Documentation Required From You
As the Managing Member and authorized representative of Colodny Fass PLLC, please provide the following supporting documents to proceed with the claim:
📋Government-issued Photo Identification — Driver's License or Passport for the authorized signatory (Maria Abate).
📋Proof of Authority / Authorization — Documentation confirming your role as Managing Member or authorized representative of Colodny Fass PLLC (e.g., Operating Agreement, Articles of Organization, or Resolution).
📋PLLC Formation Documents — Copy of current Florida registration or Certificate of Status for Colodny Fass PLLC confirming the entity is in good standing.
📋Federal Tax ID / EIN Documentation — May be required by the State of Florida for business entity claims. An IRS EIN confirmation letter is sufficient.
📋Signed Service Agreement — Authorization for TCG DATAE and Denny Borges, P.A. to act as your representative in the unclaimed property claim process.
Business Entity Process
Business entity claims may be processed remotely in many cases. Our office will confirm whether an in-person notarization appointment is required based on the State's documentation requirements for this specific claim.
Next Steps
Ready to Proceed
Our office is ready to begin processing your claim immediately upon receipt of your signed authorization. Please review the information above and contact us to move forward.
①
Review this portal and verify the asset details against your records or by contacting Security First Insurance Company directly.
②
Call our office to confirm your intent to proceed and ask any remaining questions about our services or fee structure.
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Gather the required business entity documents listed above.
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Sign the service agreement and authorization forms — our office will guide you through this process.
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Our office submits your complete claim package to the Florida Bureau of Unclaimed Property and monitors through disbursement.
Communication Timeline
Summary of our interactions and key milestones:
March 12, 2026 • 8:13 PM
📋 Case file created and Invoice #096599 generated for unclaimed property claim services — Colodny Fass PLLC.
March 18, 2026 • 2:40 PM
📧 Invoice marked as sent by Luz Herrera.
March 18, 2026 • 2:43 PM
📞 Luz Herrera called Maria Abate — Managing Member of Colodny Fass PLLC — at (305) 987-4436. Left voicemail.
March 18, 2026 • 2:46 PM
📞 Initial Contact: Maria Abate returned the call at (305) 987-4436. Case details provided. Ms. Abate noted that Security First Insurance Company is her client and expressed intent to contact the holder directly to verify the information. Holder contact details (Scot Moore) were provided.
March 18, 2026 • Today
✅ This secure portal created per your request, summarizing all case details, asset information, and required next steps.
✔ Confirm Receipt
Please confirm that you have received and reviewed this communication.
This will notify our office to proceed with the next steps on your behalf.
