We are Penn
Equity Group
We are Penn
Equity Group
Empowering Individuals, Delivering Results. Our expert team maximizes your chances of recovering surplus funds through a streamlined process.
Empowering Individuals, Delivering Results. Our expert team maximizes your chances of recovering surplus funds through a streamlined process.
About Us
We are a privately owned auditing firm based in Dallas, Texas serving consumers and businesses in reclaiming funds owed to them. This includes identifying the unclaimed assets, navigating the complexities of the process, and securing the return of the funds to its' owner.
About Us
We are a privately owned auditing firm based in Dallas, Texas serving consumers and businesses in reclaiming funds owed to them. This includes identifying the unclaimed assets, navigating the complexities of the process, and securing the return of the funds to its' owner.
Our Practice
To serve a greater cause than ourselves through professionalism, integrity and excellence in audit and recovery services. We extend the offer to help without risk, in hopes that this will seed generational wealth for you, your family, and/or business.
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BANKRUPTCY OVERAGES
Bankruptcy overages are money that is goes unclaimed for numerous reasons. At the conclusion of a bankruptcy case sometimes funds remain unclaimed by both the debtor and/ or creditor. Only one attempt is made to reach the owner of the funds and at times it is unsuccessful, resulting in an overage.
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MORTGAGE OVERAGES
Mortgage overages are the surplus funds left over when a foreclosed property is sold at a foreclosure auction for more than the remaining mortgage owed to the lender. Most people are unaware of the surplus in equity refund that is due to them after losing their home in auction or etc.
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TAX OVERAGES
Tax overages are properties sold at tax sale auctions which results in a property selling for more than what was owed to the county for unpaid property taxes. Most people are unaware of the surplus from the tax sale and usually have anywhere from 2 to 5 years to claim it before the county becomes entitled to keep to funds.
Our Practice
To serve a greater cause than ourselves through professionalism, integrity and excellence in audit and recovery services. We extend the offer to help without risk, in hopes that this will seed generational wealth for you, your family, and/or business.
BO
BANKRUPTCY OVERAGES
Bankruptcy overages are money that is goes unclaimed for numerous reasons. At the conclusion of a bankruptcy case sometimes funds remain unclaimed by both the debtor and/ or creditor. Only one attempt is made to reach the owner of the funds and at times it is unsuccessful, resulting in an overage.
MO
MORTGAGE OVERAGES
Mortgage overages are the surplus funds left over when a foreclosed property is sold at a foreclosure auction for more than the remaining mortgage owed to the lender. Most people are unaware of the surplus in equity refund that is due to them after losing their home in auction.
TO
TAX OVERAGES
Tax overages are properties sold at tax sale auctions which results in a property selling for more than what was owed to the county for unpaid property taxes. Most people are unaware of the surplus from the tax sale and usually have anywhere from 2 to 5 years to claim it before the county becomes entitled to keep to funds.
Request A Free Case Review
Book an appointment
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Our Process
Penn has a refined three step process that has proven to be very efficient and highly effective.
Step 1
EXTENSIVE SEARCH
We begin by completing comprehensive searches through thousands of government, land and court records. Our goal is to locate any potential surplus funds that may be available to you.
Step 2
SIGN DOCUMENTS
After the extensive search we will contact you to discuss the details of your case. During this consultation, we explain the surplus recovery process, sign documents and answer any questions you may have.
Step 3
FULL RECOVERY
Our team works tirelessly to navigate any legal complexities, resolve any challenges, and pursue the full recovery of your surplus funds.
Request A Free Case Review
Book an appointment here to get started
Our Process
Penn has a refined three step process that has proven to be very efficient and highly effective.
Step 1
EXTENSIVE SEARCH
We begin by completing comprehensive searches through thousands of government, land and court records. Our goal is to locate any potential surplus funds that may be available to you.
Step 2
SIGN DOCUMENTS
After the extensive search we will contact you to discuss the details of your case. During this consultation, we explain the surplus recovery process, sign documents and answer any questions you may have.
Step 3
FULL RECOVERY
Our team works tirelessly to navigate any legal complexities, resolve any challenges, and pursue the full recovery of your surplus funds.
Why Penn Equity?
Here at Penn we pride ourselves on frosting the best relationships and experiences for all our clients. I’m super excited to see you have taken an interest in allowing us to serve and assist you on your financial journey. I truly believe this could be the beginning of something special for you.
Why Penn Equity?
Here at Penn we pride ourselves on frosting the best relationships and experiences for all our clients. I’m super excited to see you have taken an interest in allowing us to serve and assist you on your financial journey. I truly believe this could be the beginning of something special for you.