Welcome to our FAQs Page 

Get answers to your questions about surplus funds and the recovery process. Got questions about your situation? Our team’s here to help. The sooner we get your claim in, the sooner that cash lands in your hands. Reach out now!

Welcome to our FAQs page! Here, we address the most common questions about surplus funds and the recovery process. If you have additional questions, feel free to reach out to our team.

Get answers to your questions

Frequently Asked Questions

Unclaimed assets or surplus funds are financial accounts or properties that have been abandoned or forgotten by their rightful owners. These can include:

  • Bank accounts
  • Bankruptcy
  • Insurance payouts
  • Stocks and bonds
  • Uncashed checks
  • Mortgage Foreclosure  
  • Tax Deed Sales
  • Utility deposits
  • Inheritance funds

 

Because of the vast amount of individuals affected with foreclosures post covid, we have assembled a Foreclosure Task Force to expedite these claims.

Unclaimed assets can occur due to various reasons:

  • Forgotten accounts
  • Moving without updating your address
  • Death of the account holder without proper estate planning
  • Uncashed checks or unreceived payments
  • Overpayment in foreclosure sales
  • Overpayment in tax deed sales

Yes! If your property was sold for more than the outstanding balance, you have a legal right to claim the surplus. 

The funds are typically available for 1-5 years at the county level, some are transferred before then.  In some cases, they are absorbed by the government before then.  We would have to audit your specific case to confirm.

  • Your full name when the property was foreclosed
  • Full Name of all on title with you at time of foreclosure
  • If the property belonged to a deceased relative, then their complete name
  • Address of foreclosed property
  • The best number to reach you at
  • Your preferred Email

Yes, we can search for and claim assets belonging to deceased relatives if you’re the rightful heir or executor of the estate.

 

Yes.  The reasons for denial may be as follows:

 

  • The mortgage company was the winning bidder at the foreclosure auction
  • Registered Lien holders filed a claim for unpaid money owed them

 

You have everything to gain by letting us due our due diligence.  The truth is that lien holders are barred 120 days after the foreclosure or tax deed sales.  This means that if they file after that time period, they will be denied.  Quite often they don’t even file.  Your best bet is to let us try.  You won’t be charged a penny if this is the case.

Services

We specialize in:

  • Foreclosure surplus recovery
  • Unclaimed property searches
  • Inheritance claim assistance
  • Dormant account reactivation
  • Lost asset location and recovery
  • Debt recovery
  • Estate fund recovery
  • Probate Process via our Attorney’s

Contact us for a free consultation. We’ll assess your situation and guide you through the necessary steps.

We operate on a contingency basis, there are zero upfront costs.

The timeline varies depending on the type and complexity of the claim. Claims older than 120 days might be resolved in a few weeks, while more recent cases could take several months. It’s really at the discrepancy of the claim’s processors, and the Attorney the Government assigns to the case.  We strive to expedite the process as much as possible.

Yes, we do not, however, provide a self-help course, nor guide you through the process.  

 

Our consultants explain what we will need from you.  Our Attorney and/or paralegals will fill out the documents, you will meet with a notary to sign, date, and notarize your documents, and our claim processors will submit your claim.  Our experience is that those of you who didn’t know, or thought this was too good to be true, and go the self-filing route typically get stuck in the process and end up seeking our services.  Avoid time loss, and get started the right way today.

We adhere to strict privacy policies and use industry-standard security measures to protect your personal information. All our staff members are bound by confidentiality agreements.

If your assets have been claimed fraudulently, we can assist in investigating the claim and help you take appropriate legal action to recover your property.

The Recovery Process

Your Consultant will explain this to you prior to our initial meeting.

We only take cases with proof that funds are existent.

We’ll notify you immediately and begin the claim process. We’ll guide you through gathering the necessary documentation, filing the claim, and following up until the funds are recovered.

Once the claim is approved, funds are typically disbursed via check or direct deposit. We’ll deduct our fee and overnight your funds to you.

 

Specific Asset Types

Foreclosure surplus funds the amount paid by the winning bidder above the amount you owed on your mortgage, plus late fees, attorney & court costs.  It is also the same in tax deed sales.  After a property is sold at auction, the amount above the amount owed will pay lien holders who file claims within 120 days, the rest belongs to the foreclosed homeowner, or their heirs.

 

The time limit for claiming inheritance funds varies by state and circumstances. It’s best to act as soon as you become aware of a potential inheritance to avoid complications.

John Received $70668.00 | Michel Received $67656.00 | Samsara Received $60000.00 | Sandy Received $52898.00 | Max Received $50000.00 | Don Received $90000.46 | Steven Beast Received $66000.00 | Ventura Received $75000.00 | Rockey May Received $75132.00