Complex claims. A considered process.
A Clear Path Forward
- 01
Discover
We begin by identifying potential funds and researching available public records associated with the property, proceeding, account, bankruptcy matter, or other source — to determine whether there appears to be a legitimate connection to the potential claimant.
- 02
Review
We examine available records, potential entitlement, and requirements established by the court, county, state agency, trustee, or other custodian — including ownership records, sale information, probate records, or bankruptcy filings.
- 03
Verify
Before moving forward, we work to confirm identity and determine what supporting documentation may be required, such as identification, ownership records, estate documents, or court documents.
- 04
Prepare
Once the necessary information has been collected, we help organize claim documentation and supporting materials, with the objective of a complete, well-supported claim.
- 05
Pursue
Where appropriate and permitted, we assist with the administrative recovery process and respond to requests for additional documentation. If a matter requires independent legal counsel or other professionals, we explain this clearly.
- 06
Resolution
When a claim is approved, funds are distributed according to the procedures of the applicable court, agency, trustee, or custodian. Clients are kept informed of material developments throughout.
Confidential Review
There May Be More to the Record.
If you believe funds may be connected to you, your family, a former property, an estate, a bankruptcy matter, or another financial matter, the first step is understanding what the records actually show.
SURPLUS FLOW CAPITAL
214-809-0458 · info@surplusflowcapital.com · surplusflowcapital.com