Let Us Help You Claim Your Surplus Funds
Whoever dwells in the shelter of the Most High will rest in the shadow of the Almighty. I will say of the Lord, “He is my refuge and my fortress, my God, in whom I trust.”
Psalm 91:1–2YOUR RECOVERY PORTAL
You'll never have to wonder where your money is.
Most firms ask you to trust them. We just show you.
We turn a long, burdensome process into a painless one, and your Recovery Portal lets you watch every step. Access opens the day you sign. No cost to you.
Surplus funds can be kept by the agency holding them if no one claims them in time.
40+ Reviews
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$2.8M Recovered for 50+ Families
Arnell Carmichael
MANAGING MEMBER, OVERAGE REFUND RECOVERY
Veteran owned
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BBB A +
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Al licensed agency #1215
A sample case, shown for demonstration. Not an actual client’s file.
The Audit
Routine audits are made on government agencies across the United States and great efforts are expended to locate the rightful owner(s).
Call Us
We will answer any questions you may have, then begin the process to find any money that may be available for you.
Paperwork
Once you’ve agreed to let us work your claim, we prepare the entire packet. Sign electronically, and we’ll schedule a notary partner for any pages that require it.
Return Paperwork
Send it back by mail or email, or sign electronically. We cover the attorney, filing and upfront costs on your behalf.
Waiting Time!
Sit back while we file and follow up, and track every step in your Recovery Portal. Claims are usually paid out within 3–4 months, and once funds reach our office, we send them to you within 24–72 hours.
Ways To Get In Touch With Us
Overage Refund Recovery locates and recovers money that belongs to former property owners and their heirs. We recover surplus funds from tax sales and mortgage foreclosure auctions, state unclaimed property, bankruptcy unclaimed funds, and court registry funds. We research each claim, confirm who the rightful owner is, and then contact them to help get their funds back.
For example, in the case of real estate that was owned, Properties are sold either at foreclosure or tax sale auction. Many times the amount owed to lien holder or creditors gets overpaid to the government and they take it if no one claims it. In cases of Bankruptcy, an old discharged bankruptcy can sometimes yield funds. There are many more sources. We would be more than happy to explain where your funds were generated from.
We know how much the claim is but need your approval to pinpoint the exact location of those funds within the government agency. Once you sign, we will complete the drill down process to identify the unclaimed fund account and immediately file to get it released on your behalf.
We work on a contingency basis and are only paid a minor percentage when and if we successfully recover the funds for you. Once you sign our contingency fee agreement, we’ll cover all the costs of retrieving those funds on your behalf including but not limited to Attorney’s fees, filing fees, court costs etc. We do this every day and NEVER charge you a penny out of pocket to get you your money.
Government agencies don’t make the process of finding and claiming those funds easy. It requires a lot of paperwork, legal motions and follow-up. You could hire a lawyer to help but they typically cost more than the claim itself and you have to pay them upfront to get started. With us, you pay nothing up front and we know how to keep costs low. You need an experienced professional that knows the process inside and out to maximize your chance of getting that money.
Every Government agency, Bank or Private organization handles the claims process differently. Depending on the local rules of law and the type of claim it is typically anywhere from 60 -120 days on average from the filing date. Some cases may take even more time, however we have seen many cases get paid out quicker.
Contact us by phone or email with your situation and one of our helpful and friendly associates will immediately help you with your claim. Once you sign — we get to work! We will keep you informed throughout the process, from submission, to follow-up to the official release of funds. Transparency and trust is how we operate.
NO. The concept of lost or forgotten funds or assets has been around for a long time. The federal, state and local governments as well as private banks, HOA’s and others hold over a staggering $50 Billion Dollars in unclaimed funds. Yes, that’s where we come in. We do not charge you any money upfront for our services. We work on a contingency basis and are only paid when and if we successfully recover the funds for you. WE WILL NEVER ASK YOU FOR ANY PAYMENT INFORMATION.
Let Us Help You Claim Your Surplus Funds!
Recovery Wall
In their own words.
Rated 5.0 on Google by the families we’ve served.
100% Risk Free
We work on a contingency basis and are only paid when we successfully recover the funds for you! Totally Risk Free For You
BBB Accredited
BBB Accreditation signifies that any business that meets the standards is “committed to make a good faith effort to resolve any consumer complaints.”
