SurplusTrustees.com is an agency accredited by state(A1800163) with the authorization and training that has enabled them become specialists in locating people, business organizations and even heirs who are indebted by local governments or companies. We are justice fighters and surplus specialists in authenticating the ownerships of these funds and also ensure that the funds or property get back to the rightful owner.
How real is this?
This is no hoax, if you are contacted by this agency, it means that you have funds that is yet to be claimed.
Companies are compelled by financial laws to subject their accounting records to corporate audit and really try to reach out to individuals or businesses they are indebted to. If for any reasons they fail in their attempt, they are expected to release such funds to an escrow account in that person’s name. SurplusTrustees.com, is a duly accredited and authorized (A1800163) agency that specializes in completing such tasks by locating the owners and also ensure that ownership is verified properly.
Did you get a letter or email?
Letters and emails are sent to whosoever that has funds that are yet to be claimed. The person could own these funds directly or is a beneficiary or an heir to an estate. So if your letter has a Limited Power of Attorney, then we are certain that you’re entitled to some unclaimed funds or property.
However, if the letter sent to you is more like an inquiry about someone who is dead, then that means you have some vital information about a deceased owner and we will need your help.
Where do the funds come from?
Every year corporations subject their records to financial audits to ascertain if they are yet to pay any individual or business their wages, refunds, deposits, insurance benefits, or even share dividends. After which as reliable investigators for missing surplus, they make attempt to contact the rightful owners with their last address. If for any reason the missing funds is not paid directly to the rightful owner, it is deposited in a known escrows account in the name of the rightful owner.
How was I found?
As reliable investigators and surplus experts, SurplusTrustees.com is duly accredited to trace the current address of owners with their previous address. Since they are licensed, and have obtained all legal security authorizations to access the proprietary address that makes it easy to locate rightful owners even with the smallest piece of information.
Why was there a delay before I was contacted?
According to the law, corporations are expected to search and reach out to owners using their former address, however the efforts these corporations put in contacting these owners typically aren’t successful. This is because these individuals may have changed address, or the mail got stuck in the way or the corporations itself got liquidated or negotiated a merger or got acquired by another company that had impacts on their records.
Submitting A Claim
What do I need to get my money?
There are no general requirements to get your claim as every ownership verification package is unique. However, typically will need a copy of your photo ID (valid state card, a drivers’ license, or passport), and a completed Limited Power of Attorney.
These documents are needed to establish your identity and serve as proof of ownership and it is not used for any other purpose.
If there is need for further inquiries, you can contact our office using (813) 591-3278 or send a mail to our representative in charge of claims using this address [email protected].
What if the owner is dead?
As justice fighters and surplus specialist, our probate department ensures that you get your inheritance in the easiest way possible. Since each estate and circumstances surrounding missing funds are peculiar, you can reach out to our office at (813) 591-3278 to discuss the requirements to get your claim.
Why do I need the services of an attorney?
The process requires legal filings, court hearings and may require a trial.
How long do I have to wait to get my money?
The processing time of claims really vary depending on the volume of the paper work of the claim as required by law. There are times claims are processed as quickly as 3 months while there are other times where it takes upto a year. For now, we can only give estimates as every claim is unique in the manner it is being processed.
Checking Status Of A Claim
How do I know the status of a claim?
To know the status of your claim, you can just visit our claim status page or call our representatives on (813) 591 3278.
What if my address has changed?
Since the government issued check or checks from the legal trust funds are delivered via postal service, it is important you contact us and give us your new mailing address.
What if I don’t receive my check?
If your check delays more than necessary, check the claim status page to be sure that it has the correct address .if it does then your alert your claim representatives through (813) 591-3278 or [email protected] and let them know you haven’t received your check.