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Jeff Richman

Charlotte, North Carolina

Looking to network with others that are involved in Overages or Surplus Funds! (5 months ago)

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PERSONAL:
I help individuals to locate funds held within governmental agencies who usually do not know they exist. I live in Waxhaw, NC. I recently moved here after living in S. Florida for over 25 years. I moved because I was tired of the hurricanes and Hurricane Wilma destroyed my house and then it burned down right after due to fire.

I have 3 children and a beautiful wife and like helping others.

BUSINESS:
U.S. Financial Funding is a nationwide company that helps individuals discover and recover lost, unclaimed or abandoned funds that may belong to them, which they do not know about and which does not appear on one of the numerous databases that can be found on the Internet.

U.S. Financial Funding audits governmental agency records nationwide through the use of forensic accounting using proprietary systems, which allows us to identify, track and acquire money that may belong to you.

At U.S. Financial Funding, we have developed a proprietary system that uses specialized forensic technology that accurately identifies excess proceeds and unclaimed funds from individuals that have yet to be identified and claimed.

We, in turn, access the latest research avenues to refer these funds to the rightful owner. Our research professionals use access to numerous public records and specialized pay sites to locate individuals and/or heirs to let them know that we may have located lost, abandoned, or unclaimed funds, which may belong to them.

These records include, but are not limited to:

➢ Change of address filings ➢ Voter registrations

➢ Telephone directories ➢ City and town indexes

➢ Drivers’ records ➢ Military registers

➢ Marriage and divorce filings ➢ Birth and death certificates

➢ Property ownership document ➢ Court records

We are Better Business Bureau accredited and our a member of the Unclaimed Property Professionals Organization (UPPO)

Many times we are able to access special databases that are not available to individuals and find funds that belong to them.

Go to our website at http://www.USFinancialFunding.com, click on the map of the United States and search for money that may belong to you, a family member or a friend.

Experience

I have done real estate investing utilizing the strategies of Subject to, wholesaling, assignments, rehabs, retailing, lease-options and more.

I now have a company that helps people get money that belongs to them in the court systems before it is escheated by the state.

To learn more, go to http://www.USFinancialFunding.com


Real Estate Goals

To have U.S. Financial Funding become the largest company of its kind in the United States helping to recover Surplus Funds, Excess Proceeds and Tax Sale Overages.


Currently Seeking

We are currently seeking individuals or companies who would like to invest in our transactions which have an excellent ROI, annualized.

We have a proven track record and system of doing business.

All of our dealings are handled by experienced attorneys in this type of transaction.

Call or email for me details. Serious inquiries only.


About Me

Began Investing February 1994
Member Since February 12, 2009
Website www.USFinancialFunding.com

Statistics

Last Active 3 months ago
Forum Posts 26 posts
Influence -29
Referrals 5

Comments (1)

Comment_thumb_avatar-sewill

Looking for help on the unclaimed overage business need help obtaining the Lists

01:30AM on February 16, 2011 · Stephen Williams