REGAL ENTERPRISE
Regal Enterprise
ABOUT US
ASSET RECOVERY SERVICE
You will agree, that money is power, property, and freedom in a democratic society. Access to unexpected wealth could energize us and often bring relief and comfort; that is why we are here: Welcome to Regal Enterprise , where we recognize the seemingly daunting challenges of reclaiming unclaimed funds and strive to make the process hassle-free and efficient. We will use our expertise and reputational capital as an asset recovery service- driven company; we are committed to assisting individuals in reclaiming their rightful funds held by the county or state treasury department. Let us handle the complexities, while you regain what rightfully belongs to you.
Our Mission
Our mission is to serve, empower, recover, reclaim and facilitate a restoration of power/money to the rightful owners. At Regal Enterprise we provide comprehensive and efficient surplus fund recovery services, empowering individuals and their heirs to reclaim what is rightfully theirs. We are dedicated to assisting our clients through every step of the process, from identifying surplus funds to successful payouts. With a team of skilled researchers, private investigators, and legal experts, we navigate the complexities and intricacies involved in surplus fund recovery. Our commitment to transparency, integrity, and outstanding service ensures that our clients can rest assured, knowing that their financial interests are in capable hands.
Regal Enterprise takes pride in maximizing returns and reuniting clients with their long-lost assets, ultimately fostering financial empowerment for all those we serve. Contact us today to begin your surplus fund recovery journey with confidence and ease.
Our Services
Identification of Surplus Funds:
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When a property is sold at an auction by the county, any surplus funds or excess proceeds remaining after satisfying the outstanding debts (such as taxes or mortgage payments) are legally due to the previous owner or their heirs (that often do not realize those funds exist or will be claimed by the state. We receive a comprehensive list directly from the county, which helps us identify individuals entitled to these funds.
Research and Agreement:
Once we have identified potential claimants, our dedicated team of researchers and private investigators conduct extensive research to locate the individuals or their heirs. Once located, we reach out and provide them with an agreement form to initiate the process of reclaiming the surplus funds.
Title Search and Liens Check:
To ensure a smooth and successful claim, we perform a thorough title search on the property associated with the surplus funds. This search helps us identify any outstanding liens or creditors that need to be addressed during the claim process.
Verification of Available Funds:
Before proceeding with the claim, we confirm the availability of the surplus funds. This step ensures that the funds are accessible for the rightful owner or heirs to claim.
Preparation of Legal Documents:
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Our experienced team takes care of preparing all necessary legal documents required for the claim. We handle the entire documentation process and bear all legal filing fees, relieving our clients of any financial burdens associated with the claim.
Notarization and Claim Submission:
Once the legal documents are prepared, we proceed with getting the county documents notarized to verify and validate the claim. We then submit the claim of unclaimed funds to the appropriate county or state treasury department on behalf of our clients before the county confiscates those funds .
Ongoing Follow-Up:
After the claim is submitted, we take the responsibility of following up with the county or state treasury department to ensure that the process is progressing smoothly. We keep our clients informed and updated throughout this stage until a successful payout occurs.
Successful Payout:
Our dedicated efforts and expertise maximize the chances of a successful payout. Once the surplus funds are disbursed to the rightful owner or heirs, we receive our contingency fee as agreed upon previously.
