Excess Funds, LLC
Recovering Asset$ Owed to You!
Surplus Funds & Unclaimed Property Recovery
Excess Funds, LLC provides research and administrative assistance to individuals who may be entitled to surplus funds following foreclosure sales or other unclaimed property held by government agencies. Our services include reviewing public records, identifying potential claim opportunities, and assisting claimants with documentation required for the recovery process.Unclaimed Property refers to a financial asset that is owed to either an individual or a business.
Property is classified as unclaimed when there has been no contact from the owner for a predetermined period, typically
ranging from 1 to 3 years.
In some jurisdictions, claimants have only 1 or 2 years to claim the excess funds, otherwise,
the Government keeps it as Surplus funds.
Types of Personal & Business Assets We Recover
We help individuals, heirs, and businesses locate and recover funds and assets that may have been overlooked, abandoned, or transferred to government custody.
Foreclosure Surplus Funds
Excess proceeds remaining after a foreclosure sale.
Tax Sale Overages
Funds left over after a tax deed or tax lien sale.
Bank Accounts
Dormant checking, savings, and CDs.
Uncashed Business Payments
Outstanding vendor payments, refunds, and checks.
Court Registry Funds
Funds held by courts from settlements and legal proceedings.
Insurance Proceeds
Unclaimed life insurance benefits, claim payments, premium refunds, and other insurance-related funds owed to policyholders or beneficiaries.
Estate & Inheritance Assets
Probate distributions, heir funds, and estate proceeds.
Corporate Refunds & Credits
Tax refunds, escrow balances, overpayments, and credits.
How We Recover Your Excess Funds
We handle the paperwork and claim process on a contingency basis.
STEP 1
Free Location Service
We have determined that excess funds may be available.
STEP 2
Prepare Documents
We prepare the paperwork needed for your claim.
STEP 3
E-Notary, Sign & Return
E-notarize, review and return the completed documents.
STEP 4
Claim Filed
Give it time. We submit and track your claim with the proper agency.
STEP 5
Receive Funds
Once approved, funds are released within 3 to 6 months.
Do you have
questions?
Surplus funds are extra monies above the foreclosure judgment amount held by the State
following a sale in a foreclosure case.
The plaintiff in such cases (either the Bank or the Association) may only bid up to its judgment amount at the sale.
Communicated clearly the needs at hand and was able to get my funds for reasonable service fee.
These guys are awesome! Each time I needed their help, their response was quick and very helpful. Five stars from me for everything! I truly recommend this service!!!
It was a pleasure working with you. Thank you for all you done for me and getting my funds.
