We identify surplus funds generated from foreclosure and tax sale proceedings and handle the complete claim process on behalf of eligible property owners.
No upfront fees. No recovery, no fee.
If you believe you may be entitled to surplus funds, let our team review your case at no cost.
Asset & Funds Trace involves researching public records to locate surplus or unclaimed funds linked to properties, estates, or former owners.
Many individuals are unaware that funds exist due to outdated records or lack of notification.
Public record research
Court and county registry searches
Verification of fund availability
Identification of rightful claimants
Each court and county has specific procedures and documentation requirements for surplus funds claims.
SIMONIS ensures that all filings are accurate, compliant, and submitted within required deadlines.
Claims Management ensures that your case is properly handled from start to finish.
Our team tracks your claim, manages communications, and keeps you informed throughout the process.
Case status monitoring
Secure document handling
Client updates and notifications
Dedicated case support
Surplus funds may be claimed by heirs, beneficiaries, or legal representatives of a deceased property owner.
SIMONIS assists with the additional documentation and verification required in these cases.
Heir eligibility review
Estate documentation support
Coordination with courts and counties
Compliance with inheritance requirements
