ACE Surplus
Refund recovery services
Accountability - Credibility - Excellence
Introduction
Did you know that there are over $50 Billion of Unclaimed Funds being held in the US? In many States, these funds have a statutory period for the rightful owners to file a legal claim before they are turned over or escheated to the State. Many owners are unaware of unclaimed funds, and if even they are, they may not be privy to the step by step procedures to retrieve the funds. With our knowledge and experience, we can assist you with the process.
Areas of Expertise
Bankruptcy Unclaimed Funds
When a Bankruptcy case is dismissed or discharged, there may be unclaimed funds deposited by the Trustee. Creditors and Debtors are entitled to make claims.
Mortgage Foreclosure Surplus
When an auctioned property is sold for more than what is owed to the Lender, surplus funds will be available to claim by previous homeowners as well as lien holders that have an interest in the property.
Tax Sale Surplus
When an auctioned property is sold for more than what is owed to the Tax Certificate Holder, surplus funds will be available to claim for previous homeowners as well as lien holders that have an interest in the property.
Why should you choose US?
With years of knowledge and expertise in recovering unclaimed funds, we can easily assist our clients in claiming money that is rightfully theirs. A process as such can be laborious especially with having other daily tasks, but we can help. Our company works with experienced law firms throughout the United States, so we are prepared to surmount any obstacle in the way of a successful recovery.
Areas Served
