Our Asset Recovery Services
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Excess or Surplus Funds
Are you aware of any unclaimed funds that could be yours We’re here to help you recover these funds. Our team collaborates with in many states to ensure your claim is submitted successfully.
Reach out us today for assistance! We don’t charge any upfront fees and take care of all the necessary filings for you.
Surplus funds refer to the excess money that remains after a sale or transaction has been completed. This often occurs in situations such as property foreclosures, where a property is sold at auction for more than the amount owed on the mortgage. The extra funds are then considered surplus and can be claimed the former property owner.
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For example, if a home is sold at a foreclosure auction for $300,000, but the mortgage balance was only $250,000, the $50000 difference is classified as surplus funds. The previous homeowner has the right to claim these funds, as they are entitled to the money that exceeds the amount owed.
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Unclaimed State Funds
Did you know that unclaimed state funds are like hidden just waiting for their rightful owners? It may sound unbelievable, but countless individuals have money that's rightfully theirs sitting unclaimed!
When things like bank accounts, safety deposit boxes, uncashed checks, and even stocks go unclaimed, they end up with the treasury.
We're here to help you uncover those funds and make a claim! Best of all, we charge NO upfront fees and take care of the paperwork for you—so let’s get started on reclaiming your money today!
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Understanding What Happens After a Foreclosure.
In cases of Tax Deed or Mortgage foreclosure, the county conducts an auction on your property to unpaid taxes or mortgage. The starting bid at this auction reflects the owed amount.
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Many people are unaware that these properties often sell for more than the opening bid with any surplus profit going to the previous owner.
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The county sends surplus notification letters, but typically to last recorded address, which means you might not receive the information.
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We are here to help you file the claim, working directly with the county to assist you in recovering these funds. The best part is that we charge no upfront fees and only receive a finder's fee upon a successful claim, meaning you face no risk at.