Locate the assets
We pinpoint surplus and unclaimed balances, then connect them to the legal owners entitled to claim them.
Florida private investigators · License A1800163
Surplus Trustees Florida surplus funds recovery for rightful owners
We locate foreclosure and tax deed surplus funds across Florida and help owners and heirs claim what is theirs, with zero out-of-pocket cost.
About the firm
Money sitting unused still belongs to someone
If records went missing, an address went stale, or an estate stalled, Surplus Trustees researches the trail and reconnects rightful owners with funds they never knew were waiting.
We are a Florida-accredited private investigative agency. Our work covers surplus from foreclosures, tax deeds, corporate audits, and other unclaimed asset paths that often stop short of the rightful owner.
Florida PI License A1800163
How it works
A clear path from unknown funds to your mailbox
Four focused steps. One licensed investigative team. Zero out-of-pocket cost to begin.
- 01
We locate the funds
Investigators map escrow records, surplus ledgers, and audit trails tied to Florida assets.
- 02
We identify the owner
We verify heirs, beneficiaries, or original owners entitled to claim the money.
- 03
We run the recovery
Our team handles the paperwork and follow-through so you are not chasing agencies alone.
- 04
Funds are mailed to you
Recovered money is sent directly from the current holder. No upfront fee to start.
Services
Recovery support built around the owner
Investigators and legal staff manage the full path back to rightful owners, heirs, and beneficiaries.
Talk with our teamZero out-of-pocket cost
We fund the investigative and recovery work so you can pursue what is yours without an upfront bill.
Funds mailed to you
When recovery succeeds, money is mailed directly to you from the current holder of the asset.
Learn more
Florida surplus funds resources
Guides and county pages for people searching foreclosure overages, tax deed surplus, and unclaimed proceeds.
FAQ
Straight answers before you call
Surplus recovery, deadlines, licensing, and when DIY is enough so you know who you are talking to.
What are Florida surplus funds?
Surplus funds are leftover auction proceeds after a foreclosure or tax deed sale pays the required debts and costs. The money is usually held by the county clerk for rightful owners, lienholders, or later the state unclaimed property system.
Where do the funds come from?
Common sources include mortgage foreclosure overages, tax deed surplus, unpaid wages, refunds, deposits, insurance benefits, and similar balances left unclaimed under an owner’s name.
How do I check if I have surplus funds in Florida?
Start with the clerk of court in the county where the property was sold, then also search Florida’s Treasure Hunt for older remittances. Our county directory and how-to guide walk through both paths.
What is the difference between foreclosure surplus and tax deed surplus?
Foreclosure surplus generally follows Florida Statute 45.032 and the foreclosure case file. Tax deed surplus follows FS 197.582 and often includes a 120-day claim window after the Notice of Surplus Funds.
Do I have to hire someone to claim?
No. You can usually file directly with the clerk. Hiring help is optional and most useful for missed notices, heirs, competing claims, or incomplete paperwork.
Do I pay anything upfront?
No. There is zero out-of-pocket cost to begin with Surplus Trustees. Recovered funds are handled through the proper holder of the asset.
Are you licensed in Florida?
Yes. Surplus Trustees is an accredited Florida private investigative agency. Our accreditation number is A1800163.
Can heirs claim surplus funds?
Often yes, with proof of authority and identity. Clerks may require death certificates, probate letters, or heir affidavits depending on the county and sale type.
What happens if I miss the tax deed claim window?
Late tax deed claims can be barred under Florida law. Contact the clerk immediately if you are close to or past the deadline, and check whether funds later appear in statewide unclaimed property.
Are you the clerk of court?
No. County clerks hold and disburse surplus. Surplus Trustees is a licensed investigative recovery firm that helps rightful owners navigate complex claims.
What kinds of assets do you recover?
We work on unclaimed surplus tied to foreclosure proceeds, tax deed funds, wages, benefits, shares, deposits, refunds, and similar balances left unclaimed by rightful owners.
Where are you located?
Our office is at 10275 NW 46th St, Sunrise, FL 33351. Hours are Monday through Friday, 10 AM to 4 PM. Call (305) 600-0051.
Contact
Tell us what you think is missing
Monday through Friday, 10 AM to 4 PM. Call or send a message and we will review your situation.
- Phone (305) 600-0051
- Address
10275 NW 46th St
Sunrise, FL 33351 - License A1800163