Asset Recovery

HOW IT WORKS.

With Family Assets Settlor Group, transparency is synonymous with trust, which is why we list out the entire process right here so that you have confidence in us. We handle the entire claim process for you including research, documentation, legal fees, and follow-up, allowing our clients to sit back and relax while we navigate the complexities on their behalf.

Trust us to help you reclaim your surplus funds efficiently and professionally.

Within 15 to 30 minutes, we are able to show you how your legally entitled to funds from your property and what is needed to claim these funds directly from the county or state. Once the claim is filed you are able to relax while Family Assets Settlor Group handles the process on your behalf.

1. Identification of Surplus Funds: When a property is sold at auction by the county, any surplus funds or excess proceeds remaining after satisfying the outstanding debts (such as taxes or mortgage payments) are legally due to the previous owner or their heirs. We receive a comprehensive list directly from the county, which helps us identify individuals entitled to these funds.

2. Research and Agreement: Once we have identified potential claimants, our dedicated team of researchers and private investigators conducts extensive research to locate the individuals or their heirs. Once located, we reach out and provide them with an agreement form to initiate the process of reclaiming the surplus funds.

3. Title Search and Liens Check: To ensure a smooth and successful claim, we perform a thorough title search on the property associated with the surplus funds. This search helps us identify any outstanding liens or creditors that need to be addressed during the claim process.

4. Verification of Available Funds: Before proceeding with the claim, we confirm the availability of the surplus funds. This step ensures that the funds are accessible for the rightful owner or heirs to claim.

5. Preparation of Legal Documents: Our experienced team takes care of preparing all necessary legal documents required for the claim. We handle the entire documentation process and bear all legal filing fees, relieving our clients of any financial burdens associated with the claim.

6. Notarization and Claim Submission: Once the legal documents are prepared, we proceed with getting the county documents notarized to validate the claim. We then submit the claim to the appropriate county or state treasury department on behalf of our clients.

7. Ongoing Follow-Up: After the claim is submitted, we take the responsibility of following up with the county or state treasury department to ensure that the process is progressing smoothly. We keep our clients informed and updated throughout this stage until a successful payout occurs.

8. Successful Payout: Our dedicated efforts and expertise maximize the chances of a successful payout. Once the surplus funds are disbursed to the rightful owner or heirs, we receive our contingency fee as previously stated in the agreement form.

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