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⚖️Bankruptcy Recovery

Chapter 7 and Chapter 11 surplus proceeds returned to the rightful claimant — automatically.

$4B+ annually (US) in available surplus — most of it unclaimed. SurplusAI finds it, qualifies it, and connects it to recovery specialists and claimants across all 50 states.

$4B+

In unclaimed bankruptcy surplus annually

500K+

Bankruptcy cases filed annually in the US

90–150 days

Average recovery time

The Problem

When bankruptcy courts have surplus funds, claimants are responsible for finding them.

After a bankruptcy estate pays all creditors and administrative costs, any remaining funds legally belong to the debtor or equity holders. But bankruptcy clerks are overwhelmed — they post notices in obscure court dockets and hold unclaimed funds for just a few years before the money goes to the US Treasury. Former business owners, shareholders, and creditors miss these distributions daily. SurplusAI monitors all active and closed bankruptcy cases to surface these opportunities before they expire.

⚖️
$4B+ annually (US)
Available in the bankruptcy vertical
Claimants rarely notified
Deadlines buried in court records
Funds escheated to state if unclaimed
SurplusAI monitors this 24/7
How It Works

SurplusAI for Bankruptcy Recovery

01

Monitor

CORTEX scans PACER (federal bankruptcy court) and state court databases for closed bankruptcy estates with undistributed surplus, uncashed checks, and unclaimed creditor payments.

02

Match

Each surplus is matched to its rightful claimant — the debtor, shareholder, or creditor — using corporate records, equity tables, and creditor schedules from the original filing.

03

File

Bankruptcy specialists file motions to claim surplus funds in the correct jurisdiction with proper documentation. SurplusAI provides the entire court filing packet.

04

Recover

Court approves distribution. Funds released from bankruptcy estate to claimant. Full ledger tracking with disbursement confirmation.

For Recovery Companies & Law Firms

Bankruptcy surplus leads for recovery specialists

Bankruptcy recovery is a specialized niche requiring federal court expertise. SurplusAI provides pre-researched leads — verified surplus amounts, court case numbers, claimant identities, and filing deadline alerts.

PACER-sourced surplus balances with exact dollar amounts and case numbers
Debtor and equity holder identification from bankruptcy schedules
Uncashed check logs from trustees — ready for reissuance claims
Chapter 11 reorganization equity surplus tracking for shareholders
Deadline alerts for unclaimed funds approaching Treasury escheat
For Claimants

Your Recovery Journey

No upfront cost. Contingency only. You only pay when you collect.

1

Identify

Submit your former business info or creditor position at getsurplus.ai. SurplusAI searches all federal bankruptcy courts.

Day 1
2

Confirm

SurplusAI confirms the surplus exists in your case, verifies your legal standing, and calculates your distribution share.

Days 2–14
3

Motion

A bankruptcy attorney files the appropriate motion with the trustee or court — no upfront cost, contingency only.

Days 14–60
4

Distribution

Court or trustee releases funds. Disbursement sent directly to you. Former shareholders may receive multiple tranches.

Days 90–150
Pricing

Simple, Transparent Plans

The Bankruptcy vertical is optimized for Growth — all 10 verticals, 200 leads/month.

Starter

$499/month

  • 3 verticals
  • 50 leads/month
  • 5 active cases
  • Basic reporting
  • Email support
Start Free Trial
Most Popular

Growth

$999/month

  • All 10 verticals
  • 200 leads/month
  • 25 active cases
  • AI Copilot + CORTEX
  • Priority support
Start Free Trial

Enterprise

Custom

  • Unlimited leads & cases
  • White-label platform
  • Custom AI engines
  • Dedicated CSM
  • SLA guarantee
Contact Sales
FAQ

Common Questions

Can I claim bankruptcy surplus from a business I owned years ago?

Yes — federal bankruptcy surplus funds are held for a specific period (often 5 years) before going to the Treasury. SurplusAI identifies these funds before the deadline.

What if the bankruptcy case was dismissed rather than discharged?

Dismissed cases can still have surplus if assets were liquidated during the process. SurplusAI checks both discharged and dismissed cases for unclaimed distributions.

I was a creditor, not the debtor — can I still claim?

Yes. Uncashed creditor distribution checks are recoverable. SurplusAI tracks creditor payment records from trustee disbursement reports.

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Check if you have unclaimed bankruptcy funds

Free to check. No obligation. Contingency-based — we only get paid when you collect.