Free Educational Guide
State-by-State Excess Proceeds Primer
Excess proceeds law is almost entirely state-specific. Terminology, deadlines, claim procedures, and where funds are held all vary by jurisdiction. This primer gives you a clear, organized overview of the landscape across all 50 states — essential for anyone researching claims in multiple jurisdictions.
What's Inside This Guide
- A state-by-state table of key terminology: what each state calls excess proceeds, surplus funds, overages, or foreclosure surplus
- Claim deadlines for all 50 states — from the shortest (30 days) to the longest (several years or none)
- Where funds are held in each state: county treasurer, court clerk, trustee, or other entity — with contact pathways for each
- Which states allow heirship affidavits vs. require formal probate for heir claims
- How lien priority rules affect distribution in each state — and which states give special priority to certain lienholders
- Special notes on states with unique procedures, escheatment rules, or notable case law affecting claims
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This guide is for educational purposes only and does not constitute legal advice. State laws change and vary by county. Always verify current information with the relevant county or consult a qualified attorney. National Excess Proceeds Exchange is not a law firm.