Surplus Funds Blog

Surplus Funds Recovery Scams: Warning Signs Every Property Owner Should Know

Legitimate recovery work is regulated. Upfront fees, blank assignments, and fee splits above the state cap are red flags.

By Jynell D. Berkshire · September 2, 2026

Red flags

Requests for large upfront payments, pressure to sign a blank assignment of claim, refusal to name the county holding the money, and contingency fees above what state law allows.

What state law limits

Many states cap finder fees on surplus funds, restrict when a claim can be assigned, and prohibit non-lawyers from filing claims for others.

How to verify

Ask which court or county office holds the funds, then call that office yourself. The record is public.

This article is general information, not legal advice. Contact Berkshire Law Group about your property.

Check my claim

Send the property address, county, and sale date. We will confirm whether money is being held.

Submitting does not create an attorney client relationship.

Berkshire Law Group is here for you.

Tell us about your matter and we will point you to the right attorney, in Indiana or anywhere in our nationwide network.