Information

What Are Surplus Funds?

Surplus funds refer to the extra money that remains after all financial obligations, such as debts, expenses, or liabilities, have been accounted for. These funds often arise in scenarios like foreclosure sales, tax auctions, or budget planning. For example, when a property is sold at auction for more than the amount owed on a mortgage or taxes, the excess money is considered surplus funds. Depending on local laws and regulations, these funds may be returned to the rightful owner, such as the previous property owner in a foreclosure situation. Understanding how surplus funds work is crucial, as they can represent a significant financial opportunity if properly claimed.

Why Use Our Services?

NO UPFRONT FEES...

Compassionate Assistance: We have been in this situation ourselves and we understand the emotional and financial strain foreclosure can cause. Our goal is to provide support and relief to those affected.

Expertise and Efficiency: We navigate the complex legal landscape on behalf of our clients, ensuring all necessary paperwork is correctly filed legally and claims are processed efficiently.

Maximizing Recovery: Our knowledge, experience and legal team enable us to recover the maximum amount possible, benefiting our clients more.

What Are Unclaimed County and State Funds?

Unclaimed county funds and state funds refer to money or assets that have been left dormant or forgotten by their rightful owners for an extended period. These funds can originate from various sources, such as uncashed checks, dormant bank accounts, security deposits, insurance payouts, tax refunds, or overpayments and the like. When individuals or businesses fail to claim this money, it is typically turned over to state or local government agencies for safekeeping. States and counties hold these funds until the rightful owners or their heirs come forward to claim them. If you think you might have unclaimed funds, you can reach out to us to check the national database free of charge. It's worth checking, as millions of dollars in unclaimed funds remain unclaimed nationwide each year.

Registrations/Certifications

 

We are registered with the State of Indiana as Equity Retrieval Services L.L.C.

We are registered with the State of California as Heir Finders/Investigator.

I Kimberly Krass have a Diploma in Tax Preparation.