When to call us
- A former owner can’t be reached.
- The former owner is deceased.
- Counsel needs help identifying and locating potential heirs or people to notify.
California Surplus Funds Investigations
Shannon Tulloss Investigations helps law firms locate former owners and identify potential heirs or next of kin in California trustee-sale surplus funds matters. We’ve located thousands of former owners and next of kin, helping law firms move these matters toward resolution. We verify contact leads, conduct authorized outreach and fieldwork, and give counsel clear findings to act on.
Discuss a Surplus Funds Matter- Licensed California PI since 1997
- Woman-owned
- Built for attorneys and paralegals
How We Support Your Surplus Funds Matters
Whether the former owner has gone quiet or has passed away, we help you find the right people and document what was done to reach them.
What we do
- Former-owner locates
- Heir and next-of-kin research
- Address verification
- Authorized outreach and fieldwork
- Family trees, when they help explain relationships
What counsel receives
- Verified findings, where available
- A record of outreach attempts
- A clear summary of unresolved leads
Have a Surplus Funds Matter That Needs a Closer Look?
Tell us about the file and where it’s stuck. We’ll talk through whether and how we can help.
Discuss a Surplus Funds Matter Looking for estate or genealogy work? See our probate, heir, and genealogy investigations.California Surplus Funds Investigations
Shannon Tulloss Investigations helps law firms locate former owners and identify potential heirs or next of kin in California trustee-sale surplus funds matters. We’ve located thousands of former owners and next of kin, helping law firms move these matters toward resolution. We verify contact leads, conduct authorized outreach and fieldwork, and give counsel clear findings to act on.
Discuss a Surplus Funds Matter- Licensed California PI since 1997
- Woman-owned
- Built for attorneys and paralegals
How We Support Your Surplus Funds Matters
Whether the former owner has gone quiet or has passed away, we help you find the right people and document what was done to reach them.
When to call us
- A former owner can’t be reached.
- The former owner is deceased.
- Counsel needs help identifying and locating potential heirs or people to notify.
What we do
- Former-owner locates
- Heir and next-of-kin research
- Address verification
- Authorized outreach and fieldwork
- Family trees, when they help explain relationships
What counsel receives
- Verified findings, where available
- A record of outreach attempts
- A clear summary of unresolved leads
Have a Surplus Funds Matter That Needs a Closer Look?
Tell us about the file and where it’s stuck. We’ll talk through whether and how we can help.
Discuss a Surplus Funds Matter Looking for estate or genealogy work? See our probate, heir, and genealogy investigations.
