Surplus Funds the Govt. owes you.

We have located your assets and will walk you through getting your money.

Albuquerque, NM. 87110

Email

support@ExcessFunds.org

Phone

(505) 461 3110

Surplus Funds the Govt. owes you.

We have located your assets and will walk you through getting your money.

Albuquerque, NM. 87110

Email

support@ExcessFunds.org

Phone

(505) 461 3110

We specialize in

recovering excess funds
available to You!

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We get back for You, the excess surplus funds owed to you!

5+ years experience in business and finance consulting, IT solutions, negotiation and access to a legal team.

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 jursidications, claimants have only 1 or 2 years to claim the excess funds, otherwise, the Government keeps it as Surplus funds.

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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.

What are Surplus Excess Funds and Overages?

Surplus funds are additional funds held by the State after the sale of a property in a foreclosure case, exceeding the foreclosure judgment amount, accounts closed without benefeciaries, business credit balance, customer's overpayment, money deposited to redeem stocks, bonds, or an amount due and payable under the terms of an annuity or insurance policy,etc.

Who are Asset Recovery Specialist in Excess Funds?

Asset Recovery Specialists are professionals who specialize in identifying individuals or entities entitled to surplus funds from foreclosure cases and unclaimed funds from escrows or various accounts. Excess Funds assists in locating beneficiaries, educating them about their rights, and helping with the claims process.

How do Recovery Specialists find claimants owed surplus funds?

Asset Recovery Specialists employ various methods, including public records searches, online databases, skip tracing techniques, and research on foreclosure cases. These methods help identify potential beneficiaries entitled to surplus funds.

Can beneficiaries reclaim surplus funds on their own?

Beneficiaries can attempt to reclaim surplus funds on their own, but the process can be complex, troublesome and time-consuming. Asset Recovery Specialists provide expertise, guidance, and assistance in navigating the legal requirements and maximizing the chances of a successful recovery.

How do Recovery Specialists assist beneficiaries in reclaiming funds?

Asset Recovery Specialists help beneficiaries by identifying potential surplus funds cases, educating them about their rights, assisting with documentation, filing claims on their behalf, and providing support throughout the process, including attending court hearings if necessary.

What happens when the claim is approved?

Once a beneficiary's claim is approved by the State court, the Clerk will distribute the surplus funds accordingly. The beneficiary will receive their rightful share of the funds as determined by the documentation.

How long does the surplus funds recovery process take?

The duration of the surplus funds recovery process can vary depending on factors such as the complexity of the case, court procedures, and the responsiveness of involved parties. It is best to consult with an Asset Recovery Specialist for an estimate based on the specific circumstances. Typically, Claims are processed within 90 days of receipt. If the claim was for shares of stock or mutual fund shares, it may take up to 120 days to receive your shares.

Are there upfront costs and fees affiliated with recovery?

To initiate the process, there are no upfront costs required by the program. The terms of the contingency fee are discussed and agreed upon beforehand through a good-faith agreement. This agreement is signed prior to the release of funds. Your Excess Funds consultant will provide additional information regarding this matter.