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KGM GROUP
EXCESS PROCEEDS
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Who We are

KGM GROUP is a professional asset location and recovery firm with extensive experience helping individuals, estate heirs and organizations successfully reclaim assets they were unaware of or believed lost.
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Trust

This is earned. We believe in earning your business and delivering on our word and actions.

Integrity

This is built into our culture. Returning assets to their rightful owners is what we do best.

Results

We have a 95% success rate with referrals.

Why did I receive a letter and phone call?

You may have a valid claim for:
  • Excess proceeds from the sale of tax defaulted property
  • Unclaimed Assets
  • Asset Discovery

How did you find me?

We use proprietary licensed software to locate you and unclaimed assets.

Why do I need You?

Filing an excess proceeds or unclaimed property claim can be stressful, time-consuming, and complex. Our team of professionals will guide you through the process ensuring integrity, expertise and results.

Male Judge Signing

Pay nothing until we get your money

If you don’t get paid. We don’t get paid. You pay nothing out of pocket. You have enough bills to pay especially with inflation.
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When will I get Paid?

Getting your claim paid typically takes anywhere from weeks to years depending on the location and laws.
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When will I get paid
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What do I do Now?

 Call our office or just click the “Get Started” button. We have   all the necessary documents to get your claim started. 

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Frequently Asked Questions

Simply complete the Limited Power of Attorney, have it notarized, and return it to us. You may fax it to us at 858-221- 0776 however, we will still need the original mailed back. Once we receive this document, we will begin the recovery process immediately.
We understand why you want to be cautious, and we encourage you to check us out thoroughly. KGM Group is a proud member of the Better Business Bureau. Moreover, we will be happy to provide the names and contact information for independent attorneys who have handled cases for us and you may contact the state Bar Association to verify their credentials. If you have further questions, please give us a call at (619) 548-0973 and we will be happy to provide you with as much information as possible.
The funds we locate come from a variety of sources. Anything from dormant bank accounts to lost tax refunds can show up in our searches. Most of the funds we find are currently being held by courts or local government agencies.
Frankly, if you could, you probably already would have. Over the years, we have developed sophisticated research and retrieval techniques that allow us to locate and recover these assets. On your own, you would have to first locate the source of the funds, then go through the entire recovery process. Our experience shows that it takes specialized know how to be successful.
Our typical fee is one-third of the actual amount we collect for you. Furthermore, we only collect that fee after we have successfully recovered the funds. Our fee covers the entire cost of collection. Attorney’s fees, court costs, document fees, and any other costs involved are taken out of our portion of the money, not yours. If we are ultimately unsuccessful at recovering the funds, you owe us nothing.

Once we receive your notarized Limited Power of Attorney we will begin the recovery process. Your file will be submitted to one of our attorneys, who will review the file and prepare the proper
paperwork to make a claim. The attorney will contact you and verify your entitlement to the funds and obtain any additional information he or she may need to proceed. Then, the attorney will file a
claim on your behalf with the proper court or government agency, requesting that the claim be reviewed, and an order issued directing the funds to be returned to you.

The length of time depends on the individual file. Our staff can discuss your case in more detail and provide more information. Please contact us at (619) 548-0973.

Unfortunately, due to the large volume of requests we receive, it is not possible for us to call or write each individual. We will e-mail you when we have completed the search.
Yes. KGM Group will not share any of your personal information, or information concerning your entitlement to unclaimed funds with anyone at any time without your prior consent, except as required by law or as needed to establish your claim and recover the funds. If you have any questions about our privacy policy or would like to request that certain information be removed from our records, please contact us at (619) 548-0973.

Here’s what our clients say:

“Grant and his team recovered $59,650.19”
“We had no idea excess proceeds were owed to us”

Andrea B.

Nevada Community Management Charleston Heights 50G HOA

“ I didn’t believe it at first but they ended up getting us $37k from a property we lost.

- Doreen Y

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Let’s talk about your requirements and area of interest.

Important Note: Please be very cautious of people posing as investigators, asset recovery specialist and similar entities. We offer only professional asset recovery services following all state statutes and regulations. This is important in protecting your personal information. We never share or expose personal or financial information of our clients. We are not a law firm.