š° Excess Proceeds FAQ
ā How do I know this isnāt a scam?
We understand your concernāand weāre here to earn your trust. First and foremost, we never ask for any upfront payment to begin the process. Our compensation is entirely contingent on your successful claim. Every year, thousands of dollars go unclaimed and are eventually forfeited. Our mission is to help individuals and small businesses recover assets that are rightfully theirs. Weāre transparent from day one, keep you informed throughout the process, and are available to answer questions every step of the way.
šø Is there an upfront fee for services?
No. We operate on a contingency basis, meaning we only get paid after you do. There are no upfront costs for our standard services. We cover all filing-related fees ourselves.
Note: Our optional paperwork processing service does include a payable-on-delivery fee.
ā³ How long does the process take?
The timeline typically ranges from 30 to 120 days, depending on several factors:
- Initial contact and paperwork turnaround
- Speed of document return for processing
- Response time from the relevant state or county agency
The faster we receive your completed paperwork, the sooner we can move your claim forward.
š How did you find me?
We use a variety of professional tools to locate individuals with unclaimed funds, including skip tracing, public records audits, and online research.
š Can I claim my money without your help?
Yes, you can. However, the process can be complex and time-consuming. Filing errors, missed deadlines, or incomplete documentation can result in forfeited claims. Some cases even require legal representation. We handle all the paperwork, research, and communication on your behalf to ensure your claim is filed correctly and on time.
š Is my personal information safe?
Absolutely. We treat your personal information with the highest level of confidentiality. We never sell or share your data with third parties, and we only retain it for as long as necessary to complete your claim.
š¦ Where do these refunds come from?
Unclaimed funds can originate from:
- County tax sales
- Old bank accounts
- Stock or bond dividends
- Mortgage foreclosures
- Bankruptcies
- Retail or tax refunds
- Real estate transactions
- Inheritance or insurance payouts
We identify these funds through audits of public records, government agencies, and auction sites.
š¼ What is your service fee?
Our fee structure will be clearly outlined during your initial consultation. We tailor our approach based on the complexity of your claim.
ā° How long do I have to claim the money?
Deadlines vary by county and state, typically ranging from 1 to 2 years. In some cases, only a few months remain. Thatās why we emphasize urgencyāonce the deadline passes, the funds are no longer recoverable.