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Our Organization
Trusted Surplus Funds Group is a small group of abandoned money professionals located in South Carolina (SC). If you’ve received a call or a letter from us, it’s because we’ve found funds being held by the government that may be rightfully yours.
We have been trained and certified as Tax Payer Refund Recovery Specialists by the top attorney in this field and know the “ins and outs” of government agencies in all states. If a government agency is holding your funds, we know how to get them! The agencies holding the assets often have many specific requirements that must be followed for proving your entitlement to the claim and submitting your request, so it’s always best to have professionals on your side.
Our Mission
If a claim for your funds isn’t made in time, the funds often “escheat” to the agency holding them, meaning you can no longer claim them and the government gets to keep them. It’s your money, and the government shouldn’t be able to take it from you. Our mission is to ensure that this never, ever happens. We audit government files and documents for these unclaimed funds, and when we find them, we make it our personal mission to reunite them with their rightful owner.
Our Vision
We’d love to see you reclaim the funds we’ve found for you! What would you do with a nice, unexpected payday? In this economy, everyone’s got a use for extra money. Let’s make sure the government doesn’t end up with it!