Ohio Excess Funds List
Ohio is a judicial foreclosure area where foreclosure auctions are performed by either Sheriffs department, Treasurer or Private Selling Officers under the supervision of County civil court. A good to go State for recovery agents with less restrictions. Surplus Funds being held in treasurer trust fund account up to three years before moving to the unclaimed fund department.
Our Service
At SurplusIndex, we offer a powerful lead generation and data intelligence platform designed exclusively for overage (surplus fund) recovery agents. Our service is built to help you find, manage, and close more recovery opportunities—faster and more efficiently. With a wide range of data coverage including tax, mortgage and private selling officers sale from all the Counties of Ohio, we keep you updated instantly after the sale. Isn’t that great to keep your prospects list up to date within just a few clicks?
Let’s see how we become the first choice of top tier Fund Recovery Agencies.
🔍 Fresh Surplus Leads — Updated Daily
Gain access to a constantly growing database of verified, clean, and well-structured surplus leads sourced from foreclosure sale reports across the country. Our platform is updated daily, ensuring you always have the most recent data at your fingertips.
📑 Complete Due Diligence Built-In
Each lead in the report includes pre-researched due diligence information to help you quickly determine the possibility of having surplus monies from sale proceeds and make informed decisions—saving you valuable time and reducing research overhead.
🏛️ Title Search Included
We run a title search for every piece of property to understand lien position, find priority claimants, and other essential insights—giving you a head start on eligibility verification and claims processing.
🔎 Integrated Skip Tracing
Many of our records come with skip tracing data, enabling you to locate and contact rightful claimants faster and with greater accuracy.
✅ Professionally Formatted & Ready to Use
All data is presented in a clean, organized, and easy-to-read format, making it simple for solo agents and firms alike to take immediate action without extra cleanup or formatting.
How It Works
Subscribe to SurplusIndex with a flexible monthly billing plan or pay as you go and enjoy daily access to the newest surplus leads. With intuitive tools for managing prospects, setting reminders, and taking notes, our platform helps you stay organized, consistent, and ready to close more deals.
Why Choose SurplusIndex?
Because you deserve more than just a list of names. You deserve accurate, timely, and actionable data, backed by a platform built specifically for surplus recovery professionals. At SurplusIndex, we empower agents like you to maximize recovery potential and grow your business with confidence.