Terms & Conditions

Company Information

Excess Funds Services
Excess Funds Services is a registered DBA of Pacific Associates, LLC.
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 Terms and Communication Consent

SMS consent is optional and is never required to use our website or services. You opt in only by checking the SMS consent box on our form. If you opt in, Excess Funds Services, a registered DBA of Pacific Associates, LLC, will send you case-related text messages, including case status updates, document notifications, and appointment reminders. Message frequency may vary. Message and data rates may apply. Reply STOP to opt out at any time. Reply HELP for help. We do not share your mobile information or SMS consent with third parties or affiliates for marketing or promotional purposes.