Did you receive a letter or a call from us?

US Surplus Funds is led by Data Mining Specialist, and Tracer,  Jill Travieso. We help individuals and businesses recover their unclaimed assets. 

 In the United States, an estimated $100 billion or more remains unclaimed in various forms, such as dormant bank accounts, uncashed checks, insurance payouts, utility deposits, and stock dividends. This unclaimed property is held it until the rightful owners or their heir(s) claim(s) it.

There are thousands of published lists of unclaimed funds.  The government has lists.   Government agencies have lists.  The states have lists.  And every county has lists.  For example, Florida has 67 counties.  Every one of those 67 counties has their own list of unclaimed funds.  This is where we come in.

As a Data Mining Specialist, and Tracer, we search public records from all over the United States to find unclaimed assets.   Under the Freedom of Information Act, companies and government entities must make lists of unclaimed funds available to the public.  These funds are just sitting there, but most people don't know they exist.   

We get paid after you have recovered your funds.   We charge a percentage of the asset as a finder's fee and for assisting you in the recovery of the asset.  We have a fee agreement that we ask you to sign which states the percentage amount we require. This agreement also stipulates that we ONLY get paid after you recover your assets.