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EXCESS PROCEEDS & SURPLUS FUNDS RECOVERY

Recover unclaimed funds
with someone
on your side.

Finding out you may be owed money can bring hope—and questions. KGM Group helps property owners and heirs understand the opportunity and take the next step with confidence.

No upfront recovery fees. Clear answers. Personal support.

Grant Moreland of KGM Group
Grant MorelandKGM Group · Here to answer your questions.

Received a letter
from KGM Group?

We may have located funds connected to you or a family member. Have your reference number handy and we’ll explain what we found.

Verify your KGM letter →
No upfront recovery feesBBB accredited · Read reviews ↗Clear answers before you decide
BBB A+ accredited since 2021 · 14 customer reviews averaging 5.0 · Recovering funds for owners and heirs since 2018

WHAT WE HELP RECOVER

Focused on the funds.
Committed to the people.

KGM Group helps individuals, estate heirs and organizations locate and pursue funds that may belong to them. We explain the opportunity and help you understand the recovery process.

Excess proceeds

Funds that may remain after a tax-defaulted property is sold and required amounts are paid. Entitlement and claim procedures depend on the property and jurisdiction.

Explore tax sale excess proceeds recovery →

Surplus funds

Money that may be available after certain property sales or foreclosures. We review the available information and help identify the next steps for a potential claim.

Explore foreclosure surplus funds →

A CLEAR PATH FORWARD

Understand the claim.
Know the next step.

01

Talk through the details

Tell us about the letter you received or the property involved. We’ll discuss the potential funds and answer your initial questions.

02

Review the requirements

We explain the documents, service terms and applicable process. You can review the details before deciding how to proceed.

03

Pursue the recovery

If you engage KGM, we help move your claim forward and coordinate with the appropriate professionals. Payment depends on approval and release of funds.

Timing, eligibility, fees and required documents vary by claim and jurisdiction.

FROM OUR CLIENTS

What recovering funds
can mean to someone.

“Grant and his team recovered $59,650.19”

Andrea B. · Nevada Community Management

“I didn’t believe it at first but they ended up getting us $37k from a property we lost.”

Doreen Y.
Read KGM Group’s BBB customer reviews ↗

Individual client experiences. Results vary; no recovery is guaranteed.

Explore KGM’s case studies and client experiences →

YOUR QUESTIONS, ANSWERED

It’s reasonable
to have questions.

A conversation is a good place to begin. We’ll help you understand what we found and what comes next.

Why did KGM Group contact me?

Our research may have identified a connection between you and funds held by a court, government agency or another holder. Contact us with the reference information from your letter so we can explain the potential claim.

What does it cost to work with KGM?

KGM’s recovery service has no upfront recovery fee. KGM’s fee is a percentage of the amount actually recovered, typically 10 percent for tax sale excess proceeds, and state law caps the fee for state-held unclaimed property. The fee and other terms are stated in your written agreement. Ask us to review those terms with you before signing.

Can I investigate or claim the funds myself?

Yes. You can file directly with the county or state at no cost, and our letters say so. Clients hire KGM when they would rather not gather the title, lien and heirship documents, track the filing deadline and answer the agency’s follow-up requests themselves.

How long does the recovery process take?

There is no single timeline. It depends on the type of asset, required documents and the agency or court reviewing the claim. We can discuss those factors for your case.

Can you help if the original owner has died?

KGM works with estate heirs as well as owners. The relationship to the owner and any required estate documents must be reviewed before entitlement can be determined. See our unclaimed property recovery service for heirs.

Is KGM Group a law firm or government agency?

No. KGM Group is a private asset location and recovery firm. It is not a law firm or government agency. When a matter requires legal services, those services must be provided by a qualified attorney.

Let’s talk about
your potential claim.

Have a letter or a question? We work with clients by phone, email and online. Start with a conversation.

Prefer email? Use our contact form →
Mailing address16835 Algonquin St #122
Huntington Beach, CA 92649-3810
Text Grant

Questions about a letter or potential claim?

Text Grant at KGM Group.
619-548-0973

Open text messagesPrefer to call? 619-548-0973Opens your messaging app. Please leave sensitive documents and financial details out of your first text.