Understanding Your Rights

What Are Surplus Funds?

Also known as "excess proceeds," surplus funds represent money that legally belongs to you — but most people don't even know they exist.

Wooden blocks with SURPLUS text of concept and coins.

The Simple Explanation

When a property goes through foreclosure, it's sold at a public auction. If the auction sale price is higher than the total debt owed (including the mortgage balance, fees, taxes, and other liens), the difference is called surplus funds or excess proceeds.

Example:

  • Property sells at auction for: $350,000
  • Total debt owed: $280,000
  • Surplus funds: $70,000

This $70,000 legally belongs to the former homeowner.

Why Don't People Know About This?

Several factors contribute to the lack of awareness about surplus funds:

No Notification

Courts and trustees rarely notify former homeowners that surplus funds exist or are available for claim.

Relocation

After losing a home, people often move and don't receive any communications about excess proceeds.

Complex Process

Even when people know funds exist, the legal claim process is complicated and intimidating to navigate alone.

Misconception

Many assume they have no rights to anything after foreclosure — which simply isn't true.

Who Is Entitled to Claim Surplus Funds?

The right to claim surplus funds follows a specific order of priority established by law:

1

Former Property Owner

The person who owned the property at the time of foreclosure has first priority to claim surplus funds.

2

Heirs or Estate

If the former owner has passed away or cannot be located, their heirs or estate may be entitled to the funds.

3

Junior Lienholders

Second mortgage holders, HOAs, or other junior lienholders may have a claim to surplus funds after the primary owner.

Critical Warning

Time Is Limited

Claims must be filed within a specific timeframe — typically within months to a few years depending on your state. Miss the deadline and you lose your right to these funds.

State Escheatment

If surplus funds remain unclaimed, they eventually become property of the state (escheated). Recovery becomes much more difficult after this happens.

Documentation Required

You'll need to prove your ownership and identity with proper documentation. Missing or incorrect paperwork can delay or jeopardize your claim.

Don't Let Your Money Disappear

Surplus funds belong to you — not the state. Let us help you determine if you're owed money and guide you through the recovery process.

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