Services
KGM Group’s subject matter experts and proprietary software locate dormant assets and unclaimed funds from a multitude of sources.
EXCESS PROCEEDS
If you have ever owned a home that went through foreclosure, you may have “Excess Proceeds” or “Surplus Funds” that you are entitled to claim. When a property goes through foreclosure, and is sold for more than the debt amount – this creates “Excess Proceeds” or “Surplus Funds”.
UNCLAIMED ASSETS
The most common types of unclaimed assets include the following:
- Credit balances and overpayments
- Deposits
- Dormant bank accounts
- Refunds
- Stocks, dividends, and annuities
- Taxes
- Trust distributions
- Uncashed checks
- Unclaimed insurance payments