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Surplus Institute

69 members β€’ $47/month

35 contributions to Surplus Institute
CA Investigator
I am officially a CA investigator...Let's do it!
1 like β€’ 3d
Congratulations!! πŸŽ‰
South Carolina State Funds
Has anyone worked South Carolina State Funds? Is this a state you have to invoice client or they send the payment to you? What is the max finder fee amount? Also, do I have to be a registered investigator?
2 likes β€’ 3d
Hi Monique, I am not being smart but copy and paste these questions in Chat Gpt. Every state is different.
Co-Partner/Due diligence form
This is a form that I will be sending to a seasoned surplus specialist who I want to partner on a deal with. Once I get all of the claimants information and their approval, then I will proceed with entering into an agreement with the co-partner.
Co-Partner/Due diligence form
0 likes β€’ 14d
@Eugene Maresh Hi Eugene, I am old school so I literally have an Excel Spreadsheet and folders for those that are promising. My spreadsheet has sub tabs (State Funds) (Tax Deeds) (Foreclosures) within the main spreadsheet. It really helps to have a follow-up column and use it to sort weekly. This will allow you to see WHEN to follow-up and WHY (call/text/email).
0 likes β€’ 4d
@Eugene Maresh Hi Eugene, of course. Busy Friday but I am available anytime Sat., after 1 pm.
Approved / California
I am now an Investigator with CA.πŸ‘πŸ‘ Thanks David! I saw how to apply on your video. The turn around time was only two days.
Approved / California
1 like β€’ 7d
@Bill Long Tks Bill
0 likes β€’ 7d
@Erik Thorbecke Tks Erik!
SurplusList.com - inactive?
Hi David, I tried again and this is the message that I received. See attached.
SurplusList.com - inactive?
1 like β€’ 9d
This is the message that I am getting....
0 likes β€’ 7d
@Jin Arban yes
1-10 of 35
Lisa Jones
5
274points to level up
@lisa-jones-1516
I am a finance professional by trade. I love reading, traveling, spending time with friends/family, and pursuing entrepreneur adventures.

Active 2h ago
Joined Feb 9, 2026
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