Excess Funds Recovery Excess


Funds

Unclaimed property consists of abandoned assets with value, and when businesses are unable to locate the owner, they transfer the property to the State Department. The State takes on the role of preserving the funds, attempting owner location, publicizing unlocated owners, and facilitating their rightful claim to the assets.

While there is no specific legal definition, in general terms, an Asset Recovery Specialist refers to an individual or a business entity that assists in locating unclaimed property on behalf of individuals in exchange for compensation. Excess Funds, LLC provides research and administrative assistance to individuals who may be entitled to surplus funds following foreclosure sales or other unclaimed property held by government agencies. Our services include reviewing public records, identifying potential claim opportunities, and assisting claimants with documentation required for the recovery process. Excess Funds, LLC is a private research and administrative service and is not affiliated with any federal, state, or local government agency.
Asset Recovery Specialists operate on a contingency basis and charge a fee to clients for their services, which are determined in an agreement between a client receiving said funds, and the company locating the Excess Funds.