The Recovery Desk — Educational. Referral-based. Documentation-focused. Not a law firm. Not a government agency.

Important Disclosure

Not a Government Agency

National Excess Proceeds Exchange is a private organization. This page explains our status, what we are, and what we are not. Please read this disclosure carefully.

NEPEX Is a Private Organization

National Excess Proceeds Exchange is not a government agency. We are not affiliated with any federal, state, or local government entity. We do not represent any government body, and we do not speak on behalf of any government. We are a private educational organization and professional referral exchange.

1. What National Excess Proceeds Exchange Is

National Excess Proceeds Exchange ("NEPEX") is a private educational organization. We provide information, resources, and educational guidance about excess proceeds, surplus funds, tax sale overages, foreclosure surplus, and related topics. We also coordinate referrals between consumers and qualified professionals, including attorneys, title professionals, and probate specialists.

Our services are limited to:

  • Publishing educational articles, guides, checklists, and resources
  • Conducting preliminary educational reviews to help individuals understand whether excess proceeds may exist
  • Coordinating referrals between consumers and qualified professionals
  • Providing consumer protection information

NEPEX is a brand operated by Acquire, Inc., a private Delaware corporation.

2. What NEPEX Is Not

NEPEX is not:

  • A government agency. NEPEX is not a federal, state, county, or municipal government agency, department, bureau, division, office, or commission.
  • Affiliated with any government entity. NEPEX has no affiliation, association, or connection with any government agency, court system, or government body. Any references to government agencies on this website are for informational purposes only.
  • The custodian of any funds. NEPEX does not hold, manage, administer, or control any excess proceeds, surplus funds, tax sale overages, unclaimed property, or other funds. We are not a repository, depository, or custodian of any government-held or court-held money.
  • Authorized to disburse funds. NEPEX cannot — and does not — disburse, release, authorize, or facilitate the release of any government-held or court-held funds. We do not have the authority or ability to transfer money to any individual or entity from any government source.
  • A source of government records. NEPEX does not maintain or provide access to government records, court files, property records, or official databases. The information on our website is educational and secondary.
  • Authorized to speak for the government. Nothing on this website constitutes government communication, guidance, policy, instruction, or notice. NEPEX does not speak on behalf of any government entity.

3. Why This Distinction Matters

It is important to understand that NEPEX is a private organization because confusion between private companies and government agencies can lead to misunderstanding about what services are available, how to access funds, and whether fees are appropriate.

Many individuals searching for excess proceeds or surplus funds encounter websites, companies, and services that use names, logos, or language that could create confusion about whether the entity is a government agency. NEPEX is committed to being clear and transparent about its status.

Key points to understand:

  • You do not need to pay a private company to claim funds from the government. In many cases, individuals can file claims for excess proceeds or surplus funds directly with the relevant court or government agency, without paying anyone.
  • Private companies cannot guarantee recovery. Only the court or government agency that holds the funds can determine whether a claim is valid and whether funds will be released. No private company can promise or guarantee that funds will be recovered.
  • Government agencies do not charge fees to file a claim. While there may be court filing fees or administrative costs, government agencies themselves do not charge contingency fees or take a percentage of recovered funds.
  • You should verify the identity of anyone who contacts you. If someone contacts you claiming to represent a government agency, verify their identity independently before providing personal information.

4. How to Access Government-Held Funds Directly

Excess proceeds, surplus funds, tax sale overages, and similar funds are generally held by:

  • County courts (often the circuit court, superior court, or chancery court where the property sale occurred)
  • County clerk's offices or county recorder's offices
  • County treasurer's offices or county tax collector's offices
  • Sheriff's offices (for sheriff sale surplus)
  • State unclaimed property divisions (if funds have been escheated or transferred to the state)

If you believe you may be entitled to excess proceeds, you can contact the relevant court, county office, or state agency directly to inquire about funds, filing procedures, and required documentation. Many counties have public websites where fund information, claim forms, and instructions are available.

NEPEX's educational resources are designed to help you understand the general process, but you must work with the specific government entity that holds the funds — or with a qualified attorney — to pursue a specific claim.

5. Government References on This Website

Our website references government agencies, court systems, county offices, state laws, and government processes. These references are for informational and educational purposes only. They do not indicate any affiliation, endorsement, or authorization by those government entities.

When we provide information about:

  • State-specific laws and procedures — we are summarizing publicly available information for educational purposes
  • County-specific processes — we are describing generally known procedures that may vary and change
  • Court rules or filing requirements — we are providing general educational context, not legal guidance
  • Government websites or resources — we are linking to publicly available sources as a convenience

Visitors should verify all information against official government sources in their jurisdiction. Government websites (typically ending in .gov) are the authoritative source for government procedures, forms, and requirements.

6. How to Protect Yourself from Confusion

When researching excess proceeds or dealing with anyone who offers to help you recover funds, we encourage you to:

  • Ask directly: "Are you a government agency?" A government agency will say yes. A private company should say no. If the answer is unclear, that is a red flag.
  • Verify the website: Government agency websites in the United States use .gov domain names. A .com, .org, or .net website is not a government website.
  • Check the about page: Read the entity's About page and any disclaimers. Legitimate educational organizations and professional services will clearly disclose their status.
  • Look for required disclaimers: Private companies that are not law firms, not government agencies, or not guaranteeing recovery should state so clearly.
  • Contact the government directly: If you are unsure whether a communication is from a government agency, contact that agency directly using the phone number or address from its official .gov website — not from the communication you received.

7. Contacting Government Agencies Directly

If you need to contact a government agency about excess proceeds, surplus funds, or related matters, here are reliable ways to find the correct contact information:

  • Use official .gov websites. Federal agencies use .gov. State and county governments also typically use .gov domains.
  • Search for the specific office. For example, search for "[County Name] Circuit Court Clerk" or "[State] Unclaimed Property Division" to find the official website of the relevant office.
  • Call the county courthouse. The main phone number for the county courthouse or county administration building can usually connect you to the right office or point you in the right direction.
  • Visit in person. County offices are generally open to the public during business hours, and staff can often help direct you to the correct department or provide claim forms and instructions.

Remember: NEPEX is not connected to any of these government offices. We provide this information for educational purposes only, to help you navigate the process of finding the right government contact.

Key Takeaways

  • NEPEX is a private educational organization, not a government agency
  • NEPEX is not affiliated with any federal, state, or local government entity
  • NEPEX does not hold, control, or disburse any funds
  • You can generally contact government agencies directly to inquire about funds
  • Verify the identity of anyone who contacts you about excess proceeds

This disclosure is part of our commitment to transparency. Please also review our full Disclaimer, Not a Law Firm Disclaimer, and Terms of Use. National Excess Proceeds Exchange is a brand operated by Acquire, Inc.