Disclaimer

National Excess Proceeds Exchange ("NEPEX") is not a law firm. NEPEX does not employ attorneys, does not practice law, and is not authorized or licensed to provide legal services in any jurisdiction. NEPEX is an educational organization that provides information about excess proceeds, surplus funds, and related topics. Any reference to attorneys, legal professionals, or legal services on this website is for informational and educational purposes only and does not constitute an endorsement, recommendation, or referral that creates any duty or relationship.

The appearance of any attorney, law firm, or legal professional on this website, or the referral of any visitor to an attorney or law firm, does not constitute a guarantee, warranty, or prediction regarding the outcome of any legal matter. NEPEX does not supervise, direct, or control any attorney or law firm, and any attorney-client relationship that may arise is solely between the visitor and the attorney or law firm, not with NEPEX.

All information provided on this website — including articles, guides, checklists, form instructions, frequently asked questions, state-specific resources, and any other content — is for general informational and educational purposes only. Nothing on this website constitutes legal advice, and no information on this website should be relied upon as legal advice.

Legal rules, procedures, deadlines, and requirements vary significantly by jurisdiction and are subject to change. The information on this website may not reflect the most current legal developments in your jurisdiction. You should not act or refrain from acting based on any information on this website without first seeking the advice of a qualified attorney licensed in the relevant jurisdiction.

Any communication with NEPEX — including form submissions, emails, phone calls, text messages, or other correspondence — does not create an attorney-client relationship, is not protected by attorney-client privilege, and is not subject to the confidentiality protections applicable to attorney-client communications.

National Excess Proceeds Exchange is a private organization. It is not a government agency, is not affiliated with any government agency or entity, and does not represent any government body. NEPEX is not the custodian of any excess proceeds, surplus funds, or unclaimed property. NEPEX cannot disburse, release, or authorize the release of any funds, and NEPEX does not have access to government-held funds on behalf of any claimant.

References on this website to government agencies, court systems, county offices, or other governmental entities are for informational purposes only. NEPEX does not speak for or on behalf of any government entity, and information provided on this website should not be interpreted as government guidance, policy, or instruction.

NEPEX does not guarantee that any individual or entity will recover excess proceeds, surplus funds, or any other funds. The existence of possible funds does not mean that funds can or will be recovered. Recovery depends on numerous factors including, without limitation, applicable statutes, court rules, deadlines, documentation requirements, the completeness of records, the existence of competing claims, and the decisions of courts, government agencies, and other parties.

Nothing on this website, and no communication from NEPEX, should be interpreted as a promise, guarantee, or prediction that funds will be recovered, that a claim will be successful, or that any particular outcome will be achieved.

The sole purpose of this website and all content published on it is education. NEPEX provides information to help individuals understand what excess proceeds are, how the claim process generally works, what factors may affect recovery, and how to protect themselves from bad actors. NEPEX does not provide services beyond education and professional referral coordination.

NEPEX does not file claims, represent claimants in court, negotiate with government agencies, or perform any functions that constitute the practice of law or the provision of legal services. Any description of the claim process on this website is for educational purposes and does not constitute an offer to perform services.

The rules governing excess proceeds, surplus funds, and overages vary significantly from state to state and from county to county. Deadlines, documentation requirements, claim procedures, priority rules, and definitions differ across jurisdictions. The information on this website may not be accurate or applicable in your specific jurisdiction or situation.

Visitors are strongly encouraged to verify all information against the laws, rules, and procedures applicable in their specific state and county. NEPEX makes no representation that any information on this website is accurate, complete, or current with respect to any particular jurisdiction.

Visitors to this website are strongly encouraged to consult with a qualified attorney licensed in the relevant jurisdiction before taking any action related to an excess proceeds claim, before signing any contract or agreement, and before making any decision that could affect their legal rights. An attorney can provide advice specific to your situation, jurisdiction, and legal needs.

NEPEX does not provide attorney referrals and does not recommend specific attorneys. If you need assistance finding an attorney, resources may be available through your state or local bar association, legal aid organization, or other professional referral services.

Use of this website, submission of information through any form, participation in any educational review, and any communication with NEPEX does not create an attorney-client relationship between you and NEPEX, between you and any affiliated entity, or between you and any professional who may later become involved in your matter. An attorney-client relationship is only formed through a written agreement between you and a licensed attorney, and NEPEX is not a party to any such agreement.

While NEPEX strives to provide accurate and current information, we make no representation or warranty regarding the accuracy, completeness, reliability, or currency of any content on this website. Laws, regulations, court rules, and procedures change frequently, and information on this website may become outdated. NEPEX undertakes no obligation to update any content on this website and is not responsible for any errors or omissions.

To the fullest extent permitted by applicable law, National Excess Proceeds Exchange, its officers, directors, employees, agents, and affiliates shall not be liable for any damages, losses, or expenses of any kind arising out of or related to your use of or reliance on any information on this website, including direct, indirect, incidental, consequential, special, or punitive damages.