Surplus Funds vs. Excess Proceeds | National Equity Agency

Surplus Funds vs. Excess Proceeds: What’s the Difference?

The terms surplus funds and excess proceeds are often used interchangeably in the context of foreclosure, but they can have slightly different meanings depending on the state or legal context. In Indiana, understanding the distinction is key to knowing what you’re entitled to and how to claim it.

What Are Surplus Funds?

Surplus funds refer to the amount of money left over after a property is sold at a sheriff’s auction and all debts—such as the mortgage balance, liens, and court costs—are paid off. This leftover amount legally belongs to the former homeowner or their heirs.

What Are Excess Proceeds?

Excess proceeds usually describe the same leftover funds, but the term is sometimes more commonly used in tax foreclosure cases, while “surplus funds” is more common in mortgage foreclosure cases. Some counties and legal notices may use either term.

Key Point: Whether the document says “surplus funds” or “excess proceeds,” the meaning is effectively the same: money you may be legally entitled to receive after a foreclosure.

Why the Confusion?

The legal process around foreclosure varies from case to case and county to county. One court might refer to your refund as a surplus, while another uses the term excess proceeds. What matters most is identifying that funds remain and filing a proper petition to claim them.

How to Know if You Qualify

Let Us Help You Claim the Funds

At National Equity Agency, we help Indiana residents and heirs recover their surplus funds or excess proceeds quickly, legally, and without upfront costs. We handle all the paperwork and court filings, and you only pay if we’re successful.

Check Your Surplus Eligibility Now →