Surplus Funds Recovery Platform
100% Focused on Your Success
Unlike other providers who run their own recovery firms and compete with their customers for the same leads, we do one thing: build the best surplus funds recovery platform on the market. Your success is our only business.
Founded 2018 · Delaware LLC · Led by founder Hayee K.
From the Trenches to the Platform
We did not start with software. We started inside the industry, serving recovery firms every day, and saw firsthand what was broken.
The Groundwork
We did not start with software. We began by offering cold calling and skip tracing services to recovery firms, giving us direct exposure to the real operational problems of the industry.
The Evolution
As client needs grew, we realized generic CRMs were failing recovery specialists. We began designing a system that keeps outreach, tasks, and filings connected to every case.
Surplus Funds List is Born
Now a complete ecosystem helping firms manage surplus funds lists, track excess proceeds, and receive daily auction results inside one focused, automated system.
Our Mission
Every year, billions of dollars in surplus funds go unclaimed after tax sales and foreclosure auctions across the United States. Former property owners, many elderly, displaced, or completely unaware, are entitled to this money but don't know it exists.
Recovery professionals play a critical role in reconnecting these individuals with their unclaimed excess proceeds. But the tools available to them were never built for this work: generic CRMs, standalone dialers, separate e-sign subscriptions, and spreadsheet lead lists. Worse, some of the biggest “software providers” in this space also operate their own recovery firms, competing directly with the customers they claim to serve.
Surplus Funds List is different. We are strictly a technology company. We do not recover funds. We do not compete for your leads. Our only mission is to give you the tools to find more leads, contact more claimants, and close more deals faster, with less overhead, and at a fraction of the cost.
What Sets Us Apart
The only surplus funds recovery platform with leads, CRM, dialer, AI, and e-signatures in one place.
Nationwide Leads Database
Skip-traced leads nationwide including tax sale surplus funds, foreclosure excess proceeds, and mortgage overages updated from county records.
Built-in Power Dialer
Call directly from any case. Queue leads, log outcomes, and move to the next number without switching tabs or paying for a separate dialer.
Ivy AI Assistant
Ivy understands surplus funds terminology and recovery workflows. Draft letters, analyze cases, and get answers instantly.
Native E-Signatures
Generate contracts, send for signature, and track signing status, all inside the platform. No DocuSign subscription needed.
Purpose-Built CRM
Every feature designed for surplus funds recovery. Pipeline stages, case dossiers, contact parsing, and claim tracking. Not adapted from a generic CRM.
Full-Service Support
More than just software. Trained virtual assistants, custom website design, and compliance resources to support every part of your recovery business.
Ready to Recover More, Faster?
Join hundreds of surplus funds professionals who replaced five tools with one platform. Get started today.
No contracts · Cancel anytime · From $99/mo