Helpful Change | Lost Money Detectives | Surplus Funds Recovery

SPECIALIST IN THE DISCOVERY AND RECOVERY OF UNCLAIMED ASSETS

COURT CLAIMS
TAX DEED SALES
STALE DATED WARRANTS
CLASS ACTION CLAIMS

UNCLAIMED FUNDS
FORECLOSURES
TAX OVERPAYMENTS
EMINENT DOMAIN CASES

Our specialized areas of service we focus on

SPECIALIZED AREAS

BEST KEPT SECRET

AREA OF FOCUS

AREAS OF SERVICE

UNCLAIMED FUNDS

The most common forms of unclaimed property may include savings or checking accounts, stocks, uncashed dividends or payroll checks, refunds, traveler's checks, trust distributions, unredeemed money orders, insurance payments or refunds and life insurance policies, annuities, certificates of deposit, customer overpayments, utility security deposits, mineral royalty payments, contents of safe deposit boxes, court payments, federal court dividends, government stale dated warrants, tax overpayments and class action claim.

FORECLOSURES OR TAX DEED SALES

Sometimes there is money left over from the payments towards the mortgage after foreclosure sales or a Tax Lien Sale. Many people do not know that they can receive surplus property funds after their property is sold in a foreclosure auction. Whenever a property is sold in foreclosure due to an unpaid mortgage loan, the lender is required to return surplus funds to the prior owner after the auction.

Foreclosure laws state that the difference of the unpaid loan amount and the current selling price of the foreclosed property should be paid to the defaulter. This has many names, often called surplus funds. We have workers that specialize in collecting surplus funds on our behalf, and access to attorneys if we need them.

COURT CLAIMS

In legal process's, 28 U.S.C. §0241 governs the legal procedures for monies paid into the court. And in 28 U.S.C. § 2042 it states that it's required that any monies paid into the court may only be withdrawn by court order. Accordingly, a claimant entitled to funds must petition the court for release of those funds, provide notice of the request to the United States Attorney, and after providing full proof of the right thereto, may obtain an order from the court directing payment to the claimant.

Laws are administrated by U.S. Federal Courts in nearly 100 judicial districts

TAX OVER PAYMENTS

Tax overpayments occur when more payments are made on a property that what was originally needed. This can happen when a property is de-valued or when double payments are made by the home owner and the mortgage company.

Usually the government agency will only attempt to try and contact you by mail once. Many agencies have a statute of limitation making the funds unable to collect after a certain time period.

TESTIMONIALS

We were so happy to be contacted by Jo-Ann at Helpful Change. We had no idea that our sister had monies out there from a foreclosure. The county nor the state ever tried to contact us.

We are so grateful to Jo-Ann!