If you're visiting this page, it's likely because you received a letter from us regarding excess funds from a property sale. We're here to provide clarity and answer any questions you may have.
There’s more than $40 billion sitting with state governments, have you ever wondered or contemplated the idea if any of that money is yours?
We Specialize in Foreclosure Refunds
Surplus Refund is Here to Help You with Your Claims
Excess funds, also known as surplus funds, are the remaining proceeds from a property sale after all debts, taxes, and other obligations have been satisfied. These funds are often owed to the property's former owner, but can be difficult to recover without proper guidance.
Why Did You Receive a Letter From Surplus Refund LLC?
If you've received a letter from us, it means we've identified that you may have unclaimed funds from a previous property sale. These funds, known as excess proceeds, represent money left over after your property was sold and all debts were paid.
Our team of researchers and attorneys identified your property as one that may have excess funds available. We specialize in helping individuals like you recover these funds, which can be a complex and time-consuming process.
When the court, financial institutions or third party trustees can't locate the rightful owners in a timely fashion they're required to turn these assets over to the state through a process called escheatment. The good news? The state holds onto these assets until you claim them.
Our specialized team regularly reviews public court records and property sales data to identify individuals who may have unclaimed excess proceeds. We've contacted you because:
Your property was sold at auction or through a foreclosure process
The sale price exceeded the amount owed on the property
Our records indicate you were the property owner at the time of sale
The excess funds remain unclaimed in the court system
Verify Your Letter
Every legitimate letter from Surplus Refund LLC includes:
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Your specific property address
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The date of the property sale
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The case number
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The approximate amount of excess proceeds
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Our toll-free number: 877-357-4450
Next Steps
1. Verify Your Information
Call us at 877-357-4450 to confirm your case details and learn about the recovery process.
2. Free Consultation
Speak with our team about your specific case and get answers to all your questions.
Ready to Claim Your Funds?
Our team is available Monday through Friday, 9 AM to 9 PM EST.
877-357-4450
No upfront costs • No recovery, no fee
Frequently Asked Questions
Is this a legitimate letter?
Yes. Surplus Refund LLC is a company specializing in excess proceeds recovery. We only contact individuals with verified cases in our system.
Are there any upfront fees?
No. We work on a contingency basis, meaning we only get paid if we successfully recover your funds.
How long does the process take?
While court processes vary by jurisdiction, qualifying cases may be eligible for an advance payment within 14 days of signing.
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• Professional Fund Recovery Services