Terms & Conditions
Effective Date: June 4, 2026
Company Information
Excess Funds Services
32 N Gould St
Sheridan, WY 82801
Phone: 949-402-3519
Email: info@excessfundsservices.com
1. Introduction
Welcome to Excess Funds Services. By accessing or using our website, you agree to be bound by these Terms and Conditions.
2. Services Provided
Excess Funds Services connects individuals with legal and financial professionals to retrieve surplus funds. We act as facilitators and are not attorneys holding a legal practice. All operations are conducted nationwide subject to jurisdictional limitations.
3. User Responsibilities
Users must provide accurate, current, and complete information. You are solely responsible for ensuring you have a lawful right to any property or claims you request we pursue.
4. Limitation of Liability
Excess Funds Services shall not be held liable for any indirect, incidental, special, consequential or punitive damages, or any loss of profits or revenues as part of the surplus claim process.
5. SMS Communications Program
By opting into our SMS program, you consent to receive text messages from Excess Funds Services containing case updates, document notifications, and appointment reminders.
Message frequency may vary. Message and data rates may apply. Reply STOP to opt out. Reply HELP for help.