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Our Process

How Surplus Funds Recovery Works

From the first call to the check in your hand, we handle every step — and we cover every cost along the way. Here is exactly what to expect.

  1. Step 01

    Discovery & Outreach

    We find unclaimed funds and reach out to the people entitled to them.

    Our group specializes in initial examinations of assets that have not been claimed. We reach out to individuals and families who are entitled to these assets through various communication methods, including phone calls, emails, regular mail, and social media platforms.

    If you have landed on our website, it's likely that one of our team members has already been in touch with you regarding money that you are eligible to receive.

  2. Step 02

    Documentation

    A mobile notary meets you to sign the paperwork — safely and securely.

    After our team member has fully informed you about the process of recovering funds and addressed any queries you might have, we'll arrange a meeting for you with a mobile notary. This step ensures that you can sign the necessary documents in a safe and secure manner, enabling us to commence the claim procedure.

    By doing this, you authorize us to represent you in dealings with the agency holding your funds.

  3. Step 03

    Claims Filing

    Our attorney confirms your entitlement and files the claim on your behalf.

    Upon receipt of the notarized documents, and after our attorney confirms your identity and your entitlement to the funds with the holding agency, we will initiate the issuance of a check to you for a portion of your unclaimed funds. This process will be in progress while the claims procedure is being completed.

    This step also serves as your authorization for us to act on your behalf in interactions with the office holding the funds.

  4. Step 04

    Payout

    Once the court releases the funds, your check is overnighted or ready for pickup.

    Following the release of the funds by the courts, the attorney managing your case will either send your check via overnight delivery, or you can choose to collect it personally.

Ready to start? The first step is a quick call.

Tell us your name and the state where the property was located. We'll check our records and call you back within one business day.

Efficient, Fast, Transparent

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