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@Dandy Don Here is another update and answer to your question. The property was finally sold in 2016 and the surplus money was deposited the same year. I called the Clerks Office and the lady working pulled the index number. She also confirmed that there was no other claims on the surplus money...
@Dandy Don after searching I was able to find all of the court documents online. These documents where all monies were disbursed to. Also finally it shows the surplus money being deposited with Kings County Clerk office. I guess my next steps will be to reach out to them to figure out the...
Thanks for looking into the company. I wasn't sure of the name as I was away from home. I am back now and the company name is "Atlantis Asset Recovery LLC".
@Zigner also in the initial post I said “my family has been contacted”. To clear that up, the asset company has literally contacted all family associated with my father. We have not communicated with the company since it sounds like fraud. Free money doesn’t really call your phone too often. So...
@PayrollHRGuy hey thanks for the link, this was the first place I queried and did not find any listing regarding the property the Asset Company was referencing. So I was wondering with a foreclosure is there a different claim process through the mortgagor or through the title company which...
Sorry for the confusion @Zigner My father asked to figure this out for him. So I am gathering info for him so we can make the claim. He’s pretty old :)
Thanks for the reply. I forgot the company name but it was something like “Asset Recovery LLC”. My father is not deceased and the asset location is in NY.
My family has been contacted to claim funds my father might have after his foreclosure in 2016. Is it possible to do the claim ourselves? We have found the original deed and the deed at the time of the Foreclosure sale. Would we contact the Title company filing the deed or the referee that...
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