Geauga County oh excess Funds List
Useful Websites and Contact Directory tailored for Recovery Agents
Geauga County Auditor holds the tax sale surplus funds for three years before transferred to the County Land Utilization Corporation. Mortgage Foreclosure surpluses are held in clerk of courts trust fund account.
No foreclosure surplus funds list is provided online by the Geauga County authority. So to obtain a list you can do,
Request over the phone: You can call the clerk of courts and request for consultation.
Build your own database: By keeping a well track of foreclosure auctions an outstanding database can be created. It will require you to collect auctioned property informations, updating sale status, follow the distribution and find the surpluses. Beware that this option comes with a huge workload and repetitive tasks everyday.
Subscribe to a third party lead generation service: There are several data processing companies or freelancers providing surplus lead generation services and We (SurplusIndex) are one of the best services available online. Here at SurplusIndex, we provide monthly lead generation service that comes with all the counties of Ohio excess funds list. We usually update 140+ resources to collect foreclosure auction reports. We also find the valid deeded owners and deep search for other outstanding dues. We also verify the surpluses from court notice of surplus funds. Read More Detail about Ohio surplus funds lead generation service…..
Website Directory
Excess Funds List
Private Selling Officers Sale
Geauga County Ohio Contact Directory
Useful contact numbers and emails to inquire surplus funds availability and claiming information.
Geauga county clerk of courts
100 Short Court Street #300, Chardon, Ohio 44024
Ohio Subscription Based
lead generation service
Keep your database up to date with real time data, meaningful statuses, reliable and accurate information from authentic sources. All our Ohio monthly subscription plans include data from 140 + sources. Leads from Tax and Mortgage foreclosures performed by Sheriff or Private Selling Officer is included. Well formatted, clean and organized data from reliable sources. Customized Excel sheet along with SurplusIndex dashboard access is provided as deliverables.
Basic
Subscription Plan- Verified Surplus List
- Unlimited Status Update
- 140+ Auction Source
- 4 Weekly Update
- Dashboard Access
- 100-200 Leads / Month
- Skiptraced Contact
Standard
Subscription Plan- Basic + Post Foreclosure
- Unlimited Status Update
- 140+ Auction Source
- 2x4 Weekly Update
- Dashboard Access
- 200-300 Leads / Month
- Skiptraced Contact
Premium
Subscription Plan- Standard + Pre-Foreclosure
- Unlimited Status Update
- 140+ Auction Source
- 3x4 Weekly Update
- Dashboard Access
- 500+ Leads
- Skiptraced Contact
Our research methodology at a glance!
Pre-Foreclosure Update
>> We populate our database with foreclosure ads, usually after the order of sale is issued and a sale date is announced.
>> We deepsearch those properties in reliable source looking for foreclosed owner (verified with a valid deed or transfer record), final judgment amount, and any other outstanding balances from Mortgage, Taxes or Liens.
>> We use paid Skip-tracing tools to find contact information like wireless numbers, landline or emails.
Finishing this step comes with an outstanding pre-foreclosure list (we prepare them at least one week before sale). The list consists verified owners detail, property detail, civil case detail, appraised value, final judgment, other outstanding balances, and owners contact info(skiptraced).
Post Foreclosure Update
>> Whenever a sale date is past we update the sale status of the pre-foreclosure leads we generated before.
>> We remove those leads that haven't been sold in auction, cancelled, bankruptcy hold, or if the plaintiff buy back the property to cover up the judgment.
>> We only keep those leads, where the property is sold in auction to a third party bidder for more than the property owner owed.
This comes with a polished post-foreclosure list consisting auction sale info, owners detail, property detail, civil case detail, appraised value, final judgment, other outstanding balances, sale price, and owners contact info(skip-traced).
We assume those leads with a high chance of having surplus balance after the initial distribution. But we don't guarantee the availability of surplus there.
verified surplus funds list
>> In our post foreclosure database, we do a routine check of those cases for the court distribution order is filed.
>> We exclude anything where there is no surplus balance or disbursed instantly.
>> We also merge the county provided excess funds list to prepare a verified excess funds list.
>> We do not end here. We keep updating those verified leads until the surplus balance is fully distributed from the treasurer's trust account in the name of prior owners or any lienholders.
>> You can find status updates using our software (access will be provided upon subscription)
So here comes the verified list consisting verified surplus balance detail along with other details mentioned earlier.
Note that: We only deliver pre-foreclosure, post-foreclosure and verified list via email for each respective subscription. Status updates can be self accessible using our app.
