Michael T. (FL) $1,754.16 ✅
Jerry V. (FL) $1,996.68 ✅
Nina W. (OH) $1,223.20 ✅
Keith S. (TN) $1,952.53 ✅
Rebecca P. (OH) $2,386.00 ✅
Barbara N. (FL) $3,816.55 ✅
Paul B. (TX) $1,344.09 ✅
Tim C. (OH) $2,762.38 ✅
Michael T. (FL) $1,754.16 ✅ Jerry V. (FL) $1,996.68 ✅ Nina W. (OH) $1,223.20 ✅ Keith S. (TN) $1,952.53 ✅ Rebecca P. (OH) $2,386.00 ✅ Barbara N. (FL) $3,816.55 ✅ Paul B. (TX) $1,344.09 ✅ Tim C. (OH) $2,762.38 ✅
Successful Recoveries
Unclaimed Fund Recovery
What are Unclaimed Funds?
Unclaimed funds refer to money or assets that have been forgotten or left behind by their rightful owners. This can include dormant bank accounts, uncashed checks, insurance payouts, security deposits, and more. When these funds go unclaimed for a certain period, they're turned over to the government for safekeeping.
In the United States, there are billions of dollars in unclaimed property held by governments on the Federal, State, and Local levels. Approximately 1 in 7 people have unclaimed property waiting for them.
bankuptcy unclaimed funds
Surplus funds in a bankruptcy case that were meant for creditors/debtors but couldn’t be delivered—usually due to outdated contact info, closed businesses, or deceased recipients. These funds are held by the U.S. Bankruptcy Court and can be claimed by the rightful party through a formal request. They remain available until properly claimed.
Our Services
State of ohio unclaimed funds
Money or assets that have been turned over to the state after a period of inactivity or lack of contact with the rightful owner. This can include forgotten bank accounts, uncashed checks, insurance payouts, utility refunds, and more. States hold these funds until the rightful owner—or their heirs—comes forward to claim them.
County unclaimed funds
Funds held by a county government that couldn’t be delivered to the rightful owner—often from overpaid taxes, foreclosure surplus, or uncashed checks. If unclaimed after a certain period, the funds are turned over to the county’s unclaimed property division, where individuals can search and file a claim to recover them.
3 Step Process
1.) Sign Agreements
2.) File Paperwork with Court
3.) Receive and Disburse Payments
About
our company
ACE SURPLUS LLC is a trusted consulting firm specializing in the recovery of unclaimed funds. Backed by Professional Liability Insurance and accredited by the Better Business Bureau (BBB), we’re committed to delivering honest, efficient, and transparent services that help individuals and businesses reclaim what’s rightfully theirs.
With a sharp focus on compliance and integrity, we operate with a client-first approach—providing peace of mind through every step of the recovery process. Whether you’re navigating forgotten assets or overlooked claims, our experienced team is here to guide you with professionalism and purpose.
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