We are a specialized overage recovery firm that focuses on helping individuals recover unclaimed funds held by state governments. Our expertise lies in locating and retrieving these funds, which often stem from mortgage foreclosures. When we take on a case, our first step is to conduct thorough research to identify any potential unclaimed funds associated with our client. This involves delving into public records, tax documents, and legal filings to ensure that no overage funds have been overlooked. Once we have located the funds, we initiate the recovery process by working closely with the relevant government agencies. Our goal is to secure the release and transfer of these funds to our client, ensuring that they receive what is rightfully theirs.
Overview of Excess capital
Background
2022 - Present
Specialized Recovery Services
2018 - 2022
Overage Recovery Solutions
2015 - 2018
State Government Funds Recovery
Successful Recoveries
Recovered $5 million from NY state
Recovered $3 million from LA state
Ongoing Recoveries
Upcoming Recoveries
Recovering funds from TX state
Completed Recoveries
Recovered $2 million from CA state
Past Recoveries
Recovered $1 million from FL state
Future Recoveries
Planning to recover funds from GA state