Nationwide Recovery of Money Owed to You

In today's world, you are wise to question the validity of any claim before moving forward. One way to determine if the company or person you're dealing with is unethical is if they ask you for any money upfront. With a legitimate claim, there is never any reason to require upfront cash. Surplus Link will never ask you for any upfront money and will advance any required expenses. Surplus Link will never ask you for any upfront money and will advance any out-of-pocket expenses in establishing your right to the monies owed. Surplus Link will pay attorney retainers, court costs, notarization fees, mailing costs, etc., associated with the recovery of monies owed to you.

We specialize in difficult-to-find claims requiring expert knowledge of unclaimed funds resources. This includes but is not limited to the following:

• Bank accounts
• Safe deposit bank contents
• Mutual funds
• Stocks
• Bonds
• Dividends
• Uncashed checks
• Wages
• Insurance policies
• CDs
• Trust funds
• Utility deposits
• Escrow accounts
• Real Estate
• Inheritance money

In many jurisdictions, agencies responsible for notifying potential claimants about unclaimed funds have a financial incentive to retain the money if it remains unclaimed. As a result, they often conduct only minimal notification efforts, leaving significant amounts unclaimed due to insufficient outreach.

Timelines vary based on claim complexity. It may take weeks to over a year depending on legal and administrative factors.

Many forms of unclaimed funds are subject to expiration. The time available to claim funds depends on where the money is being held and how much time has already elapsed. Surplus Link extends substantial resources to try to locate the claimant when the claim is still new. This gives us the maximum amount of time to make a successful recovery. In other instances, the claim may be just days from expiration. In either case, it is wise to pursue the claim as soon as possible. In many cases, the agencies holding the assets have many requirements that must be met before the money is released. Unfortunately, they typically do not move quickly, so it is best to start the process ASAP.

The first prerequisite to claiming it yourself is to know where the money is held. Not all claims are easy to find. If you were to locate it, there are still good reasons for having an experienced third-party pursue the claim.

The agencies holding the assets often have many requirements that must be followed to prove your entitlement to the claim and format your request. These agencies can prove difficult to work with in responding and delaying the relinquishment of your money. After all, they stand to keep the money if you do not follow their rules and meet their deadlines. Having the experienced Surplus Link Team help you navigate the labyrinth may be a wise decision. Surplus Link reserves the right to retain an attorney to successfully pursue your claim at no cost to you.

In some jurisdictions, attorneys are used almost exclusively because a formal motion to the district court is required to pursue the claim. The attorney can also request a Judge's order to release the money. In other areas, the format and requirements to file a claim are easier, and an attorney is not needed. The complexity of the claim could also dictate the need for an attorney. If an attorney is retained, Surplus Link will advance all expenses.