Every new Florida business filing, every daySurplus Funds Claims Bureau
Donald Vizcaino, Authorized Member
A service that helps individuals recover unclaimed surplus funds from various sources, such as tax deeds or foreclosures.
Filed December 31, 2025 · Boca Raton, FL · Palm Beach County
Find new financial services businesses in Boca Raton, then launch a cold email campaign built for you.
Every new Florida filing, every day
See how it worksSource
Florida Division of Corporations (Sunbiz) · Entity L26000013949 · Retrieved April 19, 2026
About Surplus Funds Claims Bureau
Surplus Funds Claims Bureau LLC filed in Florida on December 31, 2025, and was first seen 109 days later. The owner, Donald Vizcaino, is an Authorized Member. The registered agent, Genevieve, is an individual not the owner or a formation service. The website is modern and confirmed to match the filing name and address. Three other entities share the same address. No annual report or EIN is on file.
- Filed 109 days before first seen by DayOneLead.
- Registered agent Genevieve is an individual, not the owner or a formation service.
- Website identity confirmed to match the filing name and address.
- Three other entities share the same principal address.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 565 new businesses registered in Boca Raton in December 2025, one of 26 financial services businesses.
Is this business yours?
It's getting views. Claim the page for free to control what your customers see.
Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Surplus Funds Claims Bureau registered?
Surplus Funds Claims Bureau was registered as FLAL on December 31, 2025 in Florida.
Where is Surplus Funds Claims Bureau located?
Surplus Funds Claims Bureau is based in Boca Raton, FL, 33432, in Palm Beach County.
What type of business is Surplus Funds Claims Bureau?
Surplus Funds Claims Bureau is classified as a financial services business (surplus funds recovery).
Is Surplus Funds Claims Bureau still active?
According to the Florida Division of Corporations, Surplus Funds Claims Bureau's current record status is "active".
Does Surplus Funds Claims Bureau have an EIN on file?
No EIN was found on file for Surplus Funds Claims Bureau at the time of registration.
Who Sells to This Business
Based on the business category, these service providers typically target this type of business.
3 companies similar to Surplus Funds Claims Bureau registered in Palm Beach County in the last 30 days
Verified owner emails, and we build the campaign for you.
Turn fresh financial services businesses into your next customers
We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.
Build My Campaign Free ›