PAGE 1 – SURPLUS FUNDS CHAIN OF TITLE FOR NORTH CAROLINAFORECLOSURES

CHECK ONE - SP(mortgage foreclosure) ___ CV(tax foreclosure) ____

NAME(S) OF PERSON(S) OR ENTITY FORECLOSED ON (CASE NAME) ______

DEED HOLDER(S) AT TIME OF FORECLOSURE (NOT THE BUYER) ______

FILE OR CASE NUMBER/DESCRIPTOR ______

SURPLUS AMOUNT (per the list) ______

COUNTY ______STATE NORTH CAROLINA

DATE FILE REVIEWED ______RESEARCHER ______

FORECLOSED PROPERTY LEGAL DESCRIPTION ______

FORECLOSED PROPERTY ADDRESS/(LEGALONLY IF VACANT LAND)______

FORECLOSED INFORMATION:

DATE FORECLOSED ______

AMOUNT FORECLOSED ON(JUDGMENT AMOUNT)______((Office use))

SALES PRICE AT AUCTION ______((Office use))

FORECLOSING ENTITY (IF SP – MORT FCLOSURE, WHO NAMED AS THE BENEFICIARY FOR THE SUBSTITUTE TRUSTEE)______(LEAVE BLANK IF YOU CANNOT FIND THIS INFORMATION)

FILE CHECKLIST – ITEMS WE REQUIRE FOR NC FILES

COPY OF DEED SHOWING OWNERSHIP AT TIME OF FORECLOSURE, NOT THE BUYER, THE OWNER AT TIME OF SALE.

COPY OF TRUSTEE’S DEED OR SUBSTITUTE TRESTEE’SDEED SHOWING THE TRANSFER OF OWNERSHIP AT FORECLOSURE SALE. THIS IS THE DEED ISSUED TO THE BUYER AFTER THE SALE. THIS DEED WILL REFRENCE THE CASE NUMBER.

COPY OF ESCHEAT LIST SHOWING THE AMOUNT HELD ON THIS CASE

COPY OF UNPAID MORTGAGES (1ST 3 PAGES) AND RELEASE OF MORTGAGES

IF ANY OF THESE ITEMS ARE MISSING, WE WILL NOT WORK THE FILE.

PAGE 2 – SURPLUS FUNDS CHAIN OF TITLE – MORTGAGE HISTORY

MORTGAGE HISTORY/CHAIN IN ORDER STARTING WITH EX-OWNER’S FIRST MORTGAGE ON PROPERTY

FIRST MORTGAGE ON PROPERTY:

NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______

SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______

______

SECOND MORTGAGE ON PROPERTY:

NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______

SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______

______

THIRD MORTGAGE ON PROPERTY:

NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______

SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______

______

FOURTH MORTGAGE ON PROPERTY:

NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______

SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______

______

FIFTH MORTGAGE ON PROPERTY:

NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______

SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______

______

PAGE 3 – SURPLUS FUNDS CHAIN OF TITLE – CONCLUSION SHEET

CONCLUSION – IF DECEASED, PLEASE CHECK ESTATE FILE AND INCLUDE ESTATE FUNDS WORKSHEET AND DOCUMENTATION

______ARE 1ST IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______

______ARE 2NDIN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______

______ARE 3RD IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______

______ARE 4TH IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______