Name

claims connect

Legal name

Claims Connect LLC

Website

https://claims-connect.com

Company type

Private

Operating status

Operating

Ownership category

akta.pro rank

Product category

Foreclosure Surplus Funds Recovery Services

NAICS

Collection Agencies (56144), Trusts, Estates, and Agency Accounts (52592)

akta.pro primary industry

Real Estate Payoff & Lien Release Services (BPAJAOAI)

akta.pro secondary industry

Legal Collections Support (Pre-Lit, Litigation Admin, Judgment Recovery) (BPAAAEAH)

Keywords

• Surplus funds recovery
• Foreclosure claim services
• Probate claim assistance
• Post-foreclosure funds
• Contingency claim recovery

Headquarters

HQ city

Brooklyn

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Contingency-Based Surplus Recovery Services: Claims Connect operates on a contingency fee basis, meaning no upfront costs to clients. The company recovers a portion of the surplus funds as compensation only upon successful claim resolution. They also offer early access to a portion of anticipated proceeds once a claim is filed, with no interest, fees, or separate repayment obligation—this amount is deducted from the final recovery.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Core offering

ClaimsConnect helps homeowners and heirs recover surplus funds remaining after foreclosure sales. The company verifies eligibility, files claims with state and county authorities on behalf of clients, and disburses recovered funds. It also provides probate filing assistance when heirs need to claim funds, and offers early access to a portion of anticipated proceeds once a claim is filed. Services are provided nationwide across all 50 U.S. states on a contingency basis with no upfront costs.

Product overview

ClaimsConnect offers a single unified service focused on surplus funds recovery after foreclosure. The core product is Surplus Recovery Services, which helps families recover surplus funds from foreclosure sales nationwide. The company also offers Probate Services for legal/probate filings when needed, a Case Lookup tool for checking claim status in select states, and Early Access to Funds as an optional advance on anticipated recoveries. The company operates on a contingency basis with no upfront costs to clients.

Differentiator

Problem solved

Functional benefit

Quantifiable outcome

• $15M+ total recovered for clients across 100+ cases
• +2 more outcomes

Named customers2 records

Segments2 records

Ideal customer profiles1 record

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

Scale indicators6 records

Recent moves4 records

Expansion highlights4 records

Direct peers

• HeirFinder: Direct competitor in the unclaimed-funds / heir-finding space, helping families and heirs locate and recover assets including foreclosure surplus proceeds. Operates with a similar contingency-based intake model across multiple U.S. states.
• ExcessFunds: Direct competitor focused specifically on recovering excess (surplus) proceeds from foreclosure and tax-sale auctions for former owners and heirs. Closely overlapping customer base, value proposition, and contingency economics.
• FindSurplusFunds: Direct competitor running state-by-state case lookup and recovery services for foreclosure surplus claims, targeting the same homeowner/heir customer segment with a similar contingency model.
• Heirs Finders USA: Direct peer helping heirs locate and recover unclaimed or surplus funds, often partnering with attorneys. Overlaps with ClaimsConnect on probate-assisted recovery for heirs of foreclosed properties.
• Recover My Surplus: Direct competitor specializing in foreclosure surplus recovery with a contingency-based fee structure, serving homeowners and heirs in multiple states.

Broad incumbents

• LegalShield: Established subscription-based legal services provider with access to attorneys across many practice areas including real estate and probate; a much broader incumbent whose service catalog overlaps ClaimsConnect's probate and document-handling functions.
• Rocket Lawyer: Large online legal services platform offering document preparation, attorney access, and probate-related services. A broader incumbent whose probate and estate-administration offering touches ClaimsConnect's heir-facing work.
• National Debt Relief: Large, established debt-settlement provider serving financially distressed consumers. Adjacent rather than direct, but competes for the same distressed-homeowner mindshare and uses similar contingency-style marketing.
• Accredited Debt Relief: Established debt-settlement firm serving consumers in financial distress. Adjacent competitor with overlapping customer persona and marketing channels (BBB, SEO, phone intake) rather than a direct surplus-claims peer.

Emerging players

• Beyond Finance: Digital debt-resolution and consumer-financial-recovery platform. Not a direct competitor on surplus claims but addresses an adjacent recovery use case for distressed consumers with a more technology-enabled funnel.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about claims connect