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PREMIERE SURPLUS PARTNERSHIP 16
Premiere Surplus Partnership 16 initial file submission form. Please fill out this form with file information, make sure you research the file as directed. Once you make contact with the claimant, please submit the file again using the worksheet on the resources page with the required documents.
You must have access to all required docs prior to submission.
FORECLOSURE DEED TRANSFERRING OWNERSHIP TO BUYER AT AUCTION AND COPY OF SURPLUS FUNDS LIST IS NOW REQUIRED. WE NEED TO SEE THAT THE PROPERTY TRANSFERRED AND SURPLUS LIST SHOWING AMOUNT HELD.
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COVER PAGE
2
MORTGAGES
3
JUDGMENTS & LIENS
4
CONCLUSION
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COVER PAGE
2
MORTGAGES
3
JUDGMENTS & LIENS
4
CONCLUSION
FORECLOSURE TYPE
*
MORTGAGE - Bank or Mortgage Co
HOA - Home Owners Association or Condo Association
TAX - City or County Held Foreclosure
Please select the type of foreclosure. It is either tax, mortgage or HOA. Condo assoc (COA) is the same as HOA.
NAME(S) OF PERSON(S) OR ENTITY FORECLOSED ON (MAIN DEFENDANT)
*
Last Name(s), First Name(s) or Company Full Name
NAME(S) OF PERSON(S) OR ENTITY HOLDING THE DEED AT TIME OF FORECLOSURE
*
Last Name(s), First Name(s) or Company Full Name. Not the buyer at Auction!!
DEED RECORDATION DATE
*
MM
/
DD
/
YYYY
The owner(s) deed at time of foreclosure, not the buyer at auction or the foreclosure deed.
DEED BOOK/PAGE OR REF #
*
Book/page or ref # for the owners deed
FILE OR CASE NUMBER/DESCRIPTOR
*
Use the Case # or Tax ID if no Case # listed
SURPLUS AMOUNT
*
$
Dollars
.
Cents
Minimum Surplus Amount is now $20,000. Amount held by the court. You will have to provide a copy of the list showing this value.
HOW DID YOU VERIFY SURPLUS AMOUNT?
*
ONLINE CASE HISTORY
UPDATED OVERAGE LIST
CALLED THE COURT
If you select 'updated overage list', make sure list is dated within past 60 days.
SURPLUS FUNDS LIST
*
Please download copy of the surplus funds list you used showing amount held.
COUNTY
*
County where foreclosure was held
STATE
*
Please select
Alabama
Alaska
Arizona
California
Connecticut
Delaware
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Dakota
Ohio
Oklahoma
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
West Virginia
Wisconsin
Wyoming
DATE FILE REVIEWED
*
MM
/
DD
/
YYYY
The date to researched and reviewed the file.
RESEARCHER NAME
*
First
Last
Your Name
FORECLOSED PROPERTY ADDRESS
*
Street Address
City
State / Province / Region
Postal / Zip Code
IF VACANT LAND AND NO PHYSICAL ADDRESS, TYPE THE LEGAL DESC IN THE STREET ADDRESS LINE.
SALES PRICE AT AUCTION
*
$
Dollars
.
Cents
DATE FORECLOSED
*
MM
/
DD
/
YYYY
FORECLOSURE DEED
*
FORECLOSURE DEED TRANSFERRING OWNERSHIP TO BUYER AT AUCTION IS NOW REQUIRED. WE NEED TO SEE THAT THE PROPERTY TRANSFERRED.
FORECLOSING ENTITY (BANK, HOA NAME or COUNTY IF TAX)
*
TYPE NAME OF BANK OR HOA. IF TAX, TYPE THE COUNTY THAT IS FORECLOSING.
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