Verify Us

Got a letter, text, or call from us?

Then you're probably wondering whether this is a scam. That's the right instinct — and we'd rather you check than take our word for it. This page tells you exactly how.

The short version: we contacted you because public county records show money left over from a foreclosure sale connected to your name. That money is yours whether you work with us or not. You can claim it yourself, for free, without us and without an attorney.

We're a private company, not a government agency, and we're not affiliated with any court or county office. We get paid only if we recover funds for you.

Why you heard from us

When a property sells at foreclosure auction for more than what was owed on it, the leftover money — called surplus funds or excess proceeds — belongs to the former owner, not the bank and not the county. Counties are generally not required to track you down and hand it over. It often just sits there.

We search public county and court records for these cases, then find the person the money belongs to. We only reach out after we've confirmed there's a real surplus on record.

How to verify this yourself, in about 15 minutes

Don't take our word for any of it. Every piece is public record, and you can confirm it without talking to us again.

Ask us for your case number and sale date — before you sign anything

Call or email and we'll give you the case number, the county, and the date of the sale. A company that won't tell you which case they're talking about is one to walk away from.

Call the Clerk of Court in the county where the property sold

Ask directly: "Are there surplus funds or excess proceeds held on case number ___?" They'll tell you, and they don't charge for the answer.

Look up the case in the county's public records portal

Most counties publish foreclosure dockets online. You can read the sale documents and see the surplus figure without asking anyone.

Check your state's unclaimed property database

If the funds were transferred to the state, they'll appear at unclaimed.org, the national database run by state treasurers. Free to search, free to claim.

Look us up

Our business details are below. Search the name, call the number, check reviews. If anything doesn't match what you were told, don't proceed.

You can do this without us — and it's free

We want to be plain about this, because the companies you should worry about are the ones that aren't: you do not need us, and you do not need an attorney, to claim surplus funds. You can file directly with the county or court, and the only costs are standard clerk fees, if any.

People hire us because the paperwork is unfamiliar, deadlines are easy to miss, competing claims from lienholders and lenders complicate things, and a rejected filing can cost you the claim. That's a real service — but it's a choice, not a requirement. If you'd rather do it yourself, do it yourself. We'd rather you got your money than got nothing.

What we will never do

If anyone claiming to be from Equity & Exits LLC does any of the following, it isn't us — hang up and call the number below to report it.

What it costs

We work strictly on contingency. You pay nothing upfront, and nothing at all if we don't recover your funds. Our fee is a percentage of what's actually recovered, agreed in writing before any work begins, and it never exceeds the maximum your state allows.

[TO FILL IN BEFORE LAUNCH] State the exact fee percentage here. Competitors publish theirs and use it as a trust signal — e.g. "20%, or the state's legal maximum, whichever is lower." Florida caps recovery fees at 12% and requires the written agreement to state that the claimant does not need an agent or attorney. Confirm the number and per-state caps with counsel before this goes live.

Who we are

Legal Entity
Equity & Exits LLC
Office
6950 Castor Ave, Philadelphia, PA 19149
[TO FILL IN BEFORE LAUNCH] Add whatever of these you actually hold, with real numbers — state business registration / entity ID, any recovery-agent or private-investigator license, insurance certificate, BBB listing, and the name and title of a real person a claimant can ask for. Competitors publish license numbers and downloadable sample agreements; this is the biggest remaining trust gap on the site. Do not publish a credential you don't hold.

Still not sure?

That's a reasonable place to land. Call the county first — not us. If they confirm there's money on your case, then decide what to do about it. We'll still be here.

Ask Us for Your Case Details Read the FAQs