If we reached out to you, it's because we located funds that may belong to you.
We're here to help you get it back. We only get paid if you do!
The Recovery Process
Our first step is researching the claim and finding who the legal claimant is. The next step is getting your permission to recover these proceeds on your behalf quickly before these unclaimed funds are taken by the government agency holding them. We take a long burdensome process and transform it into a painless engagement to get our clients the money that is owed to them.
We'll prepare the paperwork and file the claim on your behalf.
Overage Capital Refunds and our Attorney will send you paperwork to be signed. Once that is completed, we put the complete package together and file your claim with the proper agency and we cover all the upfront filing fees, attorney fees and costs completely.
Keeping You In The Loop
Overage Capital Refunds keeps you in the loop during the process of your money being recovered. We follow up with the agency very frequently and make sure everything is going as planned.
Getting Your Funds
When the agency finally approves your claim, Our office will reach out to you. When we get the check, Overage Capital Refunds will mail out your funds within 10 days, usually sooner.
Services
Legal compliance
We consult and hire experienced attorneys to assist in processing your claim. We use a lawyer to make sure your claim is filed and processed in 100% compliance with local laws and statutes
Researching your claim
We audit government agencies across the country to locate money owed to people like you. We uncover all the proceeds owed and research any possible lien holders associated with that claim.
Submit on your behalf
We work with government agencies directly, submit all the necessary paperwork and cover all the upfront costs on your behalf to get you the money quickly.
Frequently Asked Questions
What does Overage Capital Refunds do?
Overage Capital Refunds is an organization that specializes in finding and recovering lost assets. Some of the sources of money that we locate are from Tax and Mortgage Foreclosure auctions, Bankruptcies, Insurance Policies, Dormant Bank Accounts, and many other forgotten assets. We research the information and then contact the rightful owners to help them get their Funds back for themselves!
Why is the money available?
For example, in the case of real estate that was owned, Properties are sold either at foreclosure or tax sale auction. Many times the amount owed to lien holder or creditors gets overpaid to the government and they take it if no one claims it. In cases of Bankruptcy, an old discharged bankruptcy can sometimes yield funds. There are many more sources. We would be more than happy to explain where your funds were generated from.
How much is my claim? Where is it?
We know how much the claim is but need your approval to pinpoint the exact location of those funds within the government agency. Once you sign, we will complete the drill down process to identify the unclaimed fund account and immediately file to get it released on your behalf.
How much does it cost to retrieve my claim?
We work on a contingency basis and are only paid a minor percentage when and if we successfully recover the funds for you. Once you sign our contingency fee agreement, we’ll cover all the costs of retrieving those funds on your behalf including but not limited to Attorney’s fees, filing fees, court costs etc. We do this every day and NEVER charge you a penny out of pocket to get you your money.
Why do I need Overage Capital Refunds to file the claim?
Government agencies don’t make the process of finding and claiming those funds easy. It requires a lot of paperwork, legal motions and follow-up. You could hire a lawyer to help but they typically cost more than the claim itself and you have to pay them upfront to get started. With us, you pay nothing up front and we know how to keep costs low. You need an experienced professional that knows the process inside and out to maximize your chance of getting that money.
How long will the process be to receive proceeds?
Every Government agency, Bank or Private organization handles the claims process differently. Depending on the local rules of law and the type of claim it is typically anywhere from 60 -120 days on average from the filing date. Some cases may take even more time, however we have seen many cases get paid out quicker.
Where do I begin the recovery process?
Contact us by phone or email with your situation and one of our helpful and friendly associates will immediately help you with your claim. Once you sign — we get to work! We will keep you informed throughout the process, from submission, to follow-up to the official release of funds. Transparency and trust is how we operate.
Is this a scam?
NO. The concept of lost or forgotten funds or assets has been around for a long time. The federal, state and local governments as well as private banks, HOA’s and others hold over a staggering $49,000,000,000 in unclaimed funds. Yes, that’s where we come in. We do not charge you any money upfront for our services. WE WILL NEVER ASK YOU FOR ANY PAYMENT INFORMATION. We work on a contingency basis and are only paid when and if we successfully recover the funds for you.
Refund Recovery Specialists You Can Trust.
Our experienced team will get you what is rightfully yours. We recover lost proceeds from foreclosures and tax sale auctions on your behalf and will walk you through our easy process.
News Gallery
Did you know that government agencies take millions in unclaimed money and property? Let us help you retrieve your money.