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 ✔

Rick C. (TX) $8,556.78 ✔

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 ✔ Rick C. (TX) $8,556.78 ✔

Successful Claims

ace surplus llc

Claims Support Solutions

What are Unclaimed Funds?

Unclaimed funds are money or assets that have been forgotten or left behind by their rightful owners. This can include uncashed checks, dormant accounts, insurance payouts, security deposits, and more.

In the United States, billions of dollars in unclaimed property are held at the federal, state, and local levels—and nearly 1 in 7 people may have money waiting for them.

You may have funds in state, federal, or court records without knowing it. Our Unclaimed Funds Verification & Record Review service checks official databases and provides verified proof if money is found.

Federal unclaimed funds

Funds held by the U.S. government that has not yet been claimed by its rightful owner. This can include tax refunds, Social Security overpayments, veteran benefits, or other federal payments that were sent but never received or deposited. These funds remain in government accounts until they are claimed.

(28 U.S.C. §§ 2041–2042)

unclaimed State 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.

About
our firm

ACE SURPLUS LLC is a trusted consulting firm specializing in the recovery of unclaimed funds, 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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