Request Call back
The Recovery Process
Our first step is researching the claim and finding who the legal claimant is. The next step is getting your permission to recover these proceeds on your behalf quickly before these unclaimed funds are taken by the government agency holding them. We take a long burdensome process and transform it into a painless engagement to get our clients the money that is owed to them.
We'll prepare the paperwork and file the claim on your behalf.
Surplus Funds Assets Recovery LLC will send documents to be signed. Once that is completed, we put the complete package together and file your claim with the proper agency and we cover all the upfront costs.
Keeping You In The Loop
Surplus Funds Assets Recovery LLC keeps you in the loop as we file the claim. We follow up with the agency twice a week and make sure everything is going as planned.
Getting Your Proceeds
When the agency finally approves the claim, Surplus Funds Assets Recovery LLC will reach out to you. When we get the check and the funds verified, we will mail out check within 5 days or sooner.
Services
Legal compliance
We consult and hire lawyers to process your claims. We use lawyers to make sure there is no mistake when it's time to file.
Researching your claim
We audit government agencies across the country to locate money owed to people like you. We uncover all the proceeds owed and research any possible lien holders associated with that claim.
Submit on your behalf
We work with government agencies directly, submit all the necessary paperwork and cover all the upfront costs on your behalf to get you the money quickly.
About Us
If Our Organization Has Contacted You, It’s Because We Believe That We Have Found Money That Belong To You Or A Relative.
We’ve all heard that if it sounds too good to be true. . . it probably is.
Well, rest assured, this isn’t one of “those” things, and if you give us the opportunity, we’ll prove to you the funds we’ve identified are yours. Give us a call and let us show you what our research has uncovered. You won’t believe it until you see it. Surplus Funds Assets Recovery LLC representatives audit government agencies throughout the country, digging through their public records in search of lost, missing, and unclaimed funds belonging to private citizens.
Frequently Asked Questions
Surplus Funds Assets Recovery LLC is an organization that specializes in finding and recovering lost assets. Some of the sources of money that we locate are from Tax and Mortgage Foreclosure auctions, States Unclaimed Surplus Funds. We research the information and then contact the rightful owners to help them get their Funds back for themselves!
Surplus Funds Assets Recovery LLC is an organization that specializes in finding and recovering lost assets. Some of the sources of money that we locate are from Tax and Mortgage Foreclosure auctions, States Unclaimed Surplus Funds. We research the information and then contact the rightful owners to help them get their Funds back for themselves!
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.
Surplus Funds Assets Recovery LLC is an organization that specializes in finding and recovering lost assets. Some of the sources of money that we locate are from Tax and Mortgage Foreclosure auctions, States Unclaimed Surplus Funds. We research the information and then contact the rightful owners to help them get their Funds back for themselves!
Surplus Funds Assets Recovery LLC is an organization that specializes in finding and recovering lost assets. Some of the sources of money that we locate are from Tax and Mortgage Foreclosure auctions, States Unclaimed Surplus Funds. We research the information and then contact the rightful owners to help them get their Funds back for themselves!
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.
Professionalism excelled!
Professionalism excelled, especially with my agent Miguel, He made all paperwork and transactions with such ease. Especially I’m out of the state. Definitely recommend him.
Positive: Professionalism, Quality, Responsiveness, Value
I don’t think that I could say enough great things about Miguel Fermin. It is my first time involve in this recovery business and he has taken his time to make sure that I am well informed through the process.
Amazing Experience!
Miguel was very response & attentive to my needs and wants! From the first conversation, I could tell that he was a true professional, and understood a lot about recovering funds for clients. Miguel operated with complete integrity and transparency, so if you’re on the fence or skeptical about his company…..I would highly recommend his services! You’ll have your money in hand if there is anything to recover for you! Thanks again Surplus Funds Assets Recovery, LLC!!
Professionalism, Responsiveness
Your involvement in the search of our funds was the best decision that we made concerning the whole thing. Thank you so much for being our agent. We are so excited. Looking forward to working with you again.