In my area the money earns up to 1% per month (interest is only paid on the starting bid, anything over is dead weight) while also giving you the opportunity to get a property with the lien.

Send a demand letter via certified mail giving the PM (and their broker if applicable) 10 days to provide a copy of the lease, proper accounting for the $$ and any deposit/funds remaining. 

@Andrew Li @OnYango Williams @Jason Edwards @Mark Gallagher @Shmuel Harris @Rob Singles @Matthew Kreitzer Sorry I just realized my previous post didn't post properly - thank you all of your advice.

@Justin Hamel, to get the @ symbol to work properly to tag someone, you have to choose the name that pops up in a prompt near the bottom of the page after you type the symbol and the first few letters of the persons name. 

Plus, instead of 1 or 4 properties, BRRRR executed properly has no limits.

It will all come down to whether you truly managed separate accounts within mixing funds, did you maintain the proper business filings for every separate entity, or where the business just created to defraud creditors, etc.

Connect and PM me and I'll give you the names of who I know.Sam,  I've been a study of DFA for some time, still just a light weight compared to 1 or 2 experts in the some 1 yr old BP DFA threads.  

@Emilio Basa, your should try calling the company that @Middy Matthews suggested, since you are both in the same state and a referral is usually worth its weight in gold.

After my last 2 purchases, Clackamas county has sent a letter wanting to verify that the transaction was at arms-length (to properly assess I'm guessing).  

So it is not a fee.Oral agreement does carry some weight in Texas, so I regularly emphasis to people I come to contact that nothing is firm unless it is written and agreed to.