Is This Legal?

Yes, Surplus and unclaimed property recovery is codified in state and federal statutes. Owners who have surplus funds or unclaimed property being held by the government has a right to request their funds. In most cases this opportunity does not last forever, that is why we encourage our clients to act quickly.

how did you find me?

Public Records and Private Lead Companies. Although we cannot disclose our trade secrets, we have a team of researchers that track down the bulk of your information through public records. However for some individuals who are more complex to track we use our partnerships with private investigators and lead generation companies. If we contact you by email or phone you can express your desire to be removed from our contact list and we will promptly comply.

Where do the Funds Come From?

Auction Proceeds, Your surplus funds are a direct result of the auction outcome. When an auction closes at a higher sales price beyond the debt owed by the owner the result is a Surplus Fund. Unclaimed property also can result from lost bank accounts, pension benefits, or unclaimed bankruptcy funds. You are entitled to those proceeds. Contact us today so that we may help you obtain what is rightfully yours.

How Much Does IT Cost?

Nothing to file your claim. We understand that our clients have undergone a traumatic experience or may not have the resources to file on their own. So we try to avoid any additional undue hardship. That is why we cover all of the upfront fees and expenses associated with filing the claim. We only recover a locator/finder's fee if we successfully recover your money. We are confident we will.

How Do I File A claim?

Client Enrollment. Before we can render you services you must first undergo our client enrollment. This includes a service agreement, authorization release, updated contact information, and additional supporting documentation. Once this is complete our surplus recovery agents will take it from there. We send our clients Bi-Weekly reports so they can track their claims process.

Is there a deadline to file?

In most cases, Yes. Filing deadlines are states specific and varies case to case. Upon enrolling as our client we will determine your specific filing deadline and act in accordance with your specific needs.

what happens if i don't file before the deadline?

You will forfeit your rights. Failure to file your claim by the deadline will result in a forfeiture of your surplus. Your funds will be lost forever. Don't hesitate to contact us time is of the essence.

how long is the process?

Varies case by case. This ranges anywhere from two weeks to three months. The more complex the case the longer it maybe to recover the funds. Often times other lien holders may have a superior right to the surplus which can elongate the process.

can i file the claim on my own?

Yes. Where and how to file your claim is public record you are more than welcome to research your state specific laws on the topic. However, we advise against this because the process is more than simply sending in a standard form. We are experienced in the claims recovery process and are confident in our services. We have the skills to recover you claim quickly and accurately.