About Funds Recovery Group
We're on a mission to reunite Americans with billions in unclaimed surplus funds through technology, compliance, and licensed attorney expertise.
Our Mission
Every year, billions of dollars in surplus funds from foreclosure sales sit unclaimed in government accounts. These funds rightfully belong to former homeowners and their heirs, yet most people don't even know they exist.
We leverage artificial intelligence, licensed attorney networks, and comprehensive compliance frameworks to reunite families with money that's already theirs—without any upfront costs.
Our Core Values
- Compliance First: Every action follows legal requirements
- Technology for Good: AI that serves people, not profits
- Transparent Processes: No hidden fees or surprises
- Client Protection: Your interests come first
The Surplus Fund Problem
Unclaimed annually
Never claimed
Until escheatment
Average amount
We're changing these statistics by making recovery accessible, compliant, and effective.
Our Story
Founded on the belief that technology and compliance can work together
The Problem We Discovered
Our founders, with backgrounds in legal technology and compliance, discovered that billions in surplus funds were sitting unclaimed not because people didn't deserve them, but because the traditional recovery process was complex, expensive, and often predatory.
Technology Solution
Our technology partner, SurplusAI™, provides a comprehensive platform that automates much of the discovery and documentation process while maintaining full compliance with state regulations. This partnership allows us to operate on contingency fees without the typical overhead that makes recovery uneconomical.
Licensed Attorney Network
Rather than trying to navigate legal requirements ourselves, we partnered with licensed attorneys in all 50 states who specialize in surplus fund recovery. This ensures every case meets the highest professional and ethical standards.
Government Partnerships
We work directly with county treasurers, clerks, and court systems to ensure our process reduces their administrative burden while protecting citizens from predatory practices. This collaborative approach benefits everyone involved.
SurplusAI™ Technology Partner
Our technology partner's comprehensive platform makes surplus fund recovery faster, more accurate, and fully compliant
AI Discovery Engine
- Cross-references 50+ public databases
- Automated heir research and location
- Real-time eligibility verification
Compliance Engine
- 50-state statutory compliance matrix
- Automated document generation
- Court filing deadline tracking
Client Portal
- Real-time case status updates
- Secure document exchange
- Direct attorney communication
Trust & Certifications
Industry-leading standards for security, compliance, and professional conduct
SOC 2 Type II
Independently audited security controls
IOLTA Compliant
Attorney trust account regulations
E&O Insurance
Professional liability coverage
BBB Accredited
Better Business Bureau rating
Ready to Work With Us?
Whether you're a potential claimant, attorney, or government partner, we're here to help you navigate surplus fund recovery with confidence.