SURPLUS FUNDS EXPLAINED

Surplus funds occur when a foreclosure or tax sale results in proceeds exceeding the total debt owed on a property. After all liens, taxes, penalties, and sale costs are satisfied, the remaining funds must be distributed to eligible claimants under state law. These funds are often held by courts, counties, or trustees until properly claimed.

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Who Is Entitled to Surplus Funds?

Eligibility for surplus funds depends on state law and the specific facts of each case. Eligible claimants may include:

  • Former property owners

  • Heirs or beneficiaries

  • Estates or trusts

  • Junior lienholders (where applicable)

  • Court-appointed representatives

Some claims may require additional documentation, probate proceedings, or court approval.

OUR PROCESS & FEES

How the Process Works

  1. Free Claim Review
    We determine whether surplus funds exist and whether you may be eligible.

  2. Documentation & Filing
    We assist with preparing and submitting required claim documentation.

  3. Follow-Up & Coordination
    We track the claim and communicate with the holding authority.

  4. Funds Released
    Funds are released directly to the claimant pursuant to applicable law.

Fees

Our services are contingency-based.
There are no upfront fees.
If no recovery is obtained, no fee is owed.
All fees are disclosed in writing and comply with applicable state fee caps.

LEGAL & COMPLIANCE

Vaughn Legacy Asset Recovery operates as a division of Vaughn Investment & Asset Recovery Group LLC (CA). We are a private asset recovery firm and are not a government agency, lender, or law firm. We do not provide legal advice or legal representation. Our services are limited to administrative assistance, document preparation, and claim coordination. Recovery outcomes are not guaranteed and depend on eligibility, documentation, statutory deadlines, and approval by the appropriate authority. Certain claims may require legal review, probate proceedings, or court involvement. Claimants may choose to consult with an independent licensed attorney or a prepaid legal service provider. Any legal services are separate and independent from Vaughn Legacy Asset Recovery.

FREE CLAIM REVIEW

Complete the form on the contact page to request a free, no-obligation review of your potential surplus funds claim. Submitting the form does not guarantee recovery and does not create an attorney-client relationship.

Vaughn Investment & Asset Recovery Group LLC (CA)
Doing Business As: Vaughn Legacy Asset Recovery