Our Process
Fight
The hired attorney will follow up with the county officials and go to court for you.
Toughest TEAM with Best Results
The Overage Recovery Team specializes in locating and recovering overage or surplus funds remaining after a property foreclosure sale, tax foreclosure, and even after a bankruptcy.
We audit hundreds of government agencies throughout the entire country to find these funds. We then notify the rightful owners and help them claim this money, as the process can be complicated.
Here is an overview of the different types of overage refunds we handle the most on a percentage scale. (The majority are mortgage/real estate foreclosures and the least common being state funds.)
We Research, Prepare, Fight, Recover
We research the claim to discover who the legal claimant is.
We thoroughly research any other lien holders who could possibly claim a portion or even all of the funds. We use skip tracing services to locate the rightful claimants and contact them by phone and/or by mail.
We will send you a few pages of documents to be signed.
We put the complete claims package together and file the claim with the proper county. We cover all expenses and legal fees, and we ONLY get paid upon successful collection of your claim. If we are unsuccessful (very rare), it costs you nothing.
The hired law firm goes to court for you.
The law firm will continually follow up with the county officials throughout the whole process to keep the claim moving forward and the attorney assigned to your case will respond to any additional requests made by the county.
Once the court approves the claim, we then notify you of the good news.
The agency will send out a check, and we will send you your funds within 10 days. Each county has different procedures and guidelines, so the time frame can vary. Depending on the county and type of claim it can take as little as 120 days from the filing date to receive your funds or it can take longer. The faster we get all required paperwork signed and returned by you, the quicker we can get your case in line to be seen by a judge. (NOTE: The quicker you are at returning the signed documents, the faster we are able to assist the law team at getting your case before a judge. There are often times of the year where we notice some counties will become backed up, sometimes 8-10 weeks before we can get your case in court. So your efficiency is important to help us to better help you, se we can get your case in line for those counties for quickest results. We always ensure we do everything we can to be as efficient as possible for our clients. We will let you know the situation and wait times per the county your case is in, we do our best to keep track of all turn around times and we will update you on those times as soon as we receive notice of those timeframes.)
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Contact info
- 1591 Savannah Highway, Suite 201, Charleston, SC 29407