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Surplus Recovery Services

Dear Friend,

You were more than likely invited to this website by a phone call or email that you received from us…

That means the chances are good that you are one of the millions of people in the U.S. that have unclaimed money sitting in a government agency waiting for you to get it!

There’s an entire government agency dedicated to unclaimed property, it’s called the National Association of Unclaimed Property Administrators. Here are some startling facts that they published in their annual report:

  • A total of $32.877 billion is currently being safeguarded by state treasurers.

  • $4.686 billion was received in FY 2018 alone from business accounts where contact has been lost with the owners.

  • Only $1.754 billion was returned to the rightful owners in Fiscal Year 2018!

  • Claims can be made into perpetuity in most cases – even by heirs!

Let’s talk about where these unclaimed funds come from and where they go. Here’s a small sample of the types of funds that may be waiting for you to claim:

  • Forgotten apartment security deposits

  • Forgotten or unused bank accounts

  • Lost or forgotten uncashed checks

  • Stocks, bonds, dividends and interest, and Mutual Funds

  • Insurance checks or refunds

  • HUD/FHA mortgage insurance funds

  • Certificate of Deposits (CDs)

  • Trust funds and Probate

  • Tax refunds

  • Escrow Accounts

  • And more!

Banks and other businesses are required to turn unclaimed money like this over to the states and national government for safekeeping. And the thing is they could care less if you find it because they are collecting interest off of that money!