EXCESS PROCEEDS
- How do I know this isn’t a scam? We can honestly assure you this is not scam. For one, we will never ask for any money from you upfront to get started. The proof is in the payout. Every year thousands of dollars are owed to individuals from various entities. Very often, the assets go unclaimed for years and get forfeited. It is our goal to help individuals and small businesses reclaim assets that are rightfully yours. We are very transparent from the start with all information. We will be available for you every step of the way in the process. We will continually keep you updated as the claim progresses. Our goal is to make sure you get what is owed to you.
- Is there an upfront fee for services? NO, we work on a contingency basis. So we don’t get paid until after you do. There are never any upfront costs to you for our services. We handle any fees associated with filing your claims ourselves. (NEW – Paperwork processing service does incur an immediate payable on delivery fee.)
- How long is the process? A normal process can take anywhere from as little as 30 days up to 120 days. This depends on many factors. Those factors start with making individual contact. Then getting paperwork returned to us for processing. We request all necessary paperwork we need be returned asap. The sooner we get paperwork back, the sooner we can process the claims. From there it is up to the state or county agency to do their part.
- How did you find me? We employ a variety of methods to locate people regarding their funds. This could be done using skip tracing, internet searches, etc.
- Can I claim my money without your services? Yes you can. However, without proper experience or advice, you can make some serious mistakes when filing a claim, which can lead to a loss of funds. Due to the nature of this business, there are various state and legal forms to be completed. In some cases, a lawyer must be retained to file your claim. Some document research is required, depending on the claim. It can all be very time consuming if you don’t know what your doing. This is where we come in. We take care of everything and process all the necessary paperwork on your behalf. Many times people start the process and never finish, thereby forfeiting their claims by missing claim deadlines.
- Will my personal information be safe? Yes, all personal information is safe with us. We never resell personal information to any outside sources. Nor, do we retain any information longer than necessary to complete your claim.
- Where do these refunds come from? There are many sources of unclaimed money. We mainly process claims from county tax sales. However, we do help process other types of claims as well. These assets can be from old bank accounts, stock or bond dividends and payouts, mortgage foreclosures, bankruptcies, retail refunds, tax refunds, real estate sales, inheritance assets and insurance payouts. We find these excess funds by way of audits on state and county agencies as well as public auction sites.
- What is your service fee? That will be discussed during our initial conversation with you.
- How long do I have to claim the money owed to me? Every county and state agency has a firm deadline on collecting old excess fund accounts. This can be from 1 year up to 2 years at most. This time frame can be shortened depending on when you are contacted regarding the fund and how long it takes to get paperwork filed for your claim with the agency. In some cases, there may be only a few months left. So we always request extreme urgency be placed on getting paperwork returned to us for processing. Once county or state claim process deadlines close, you cannot collect any money owed back to you.