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Unclaimed Funds Tracing Service

1117 South Rimpau Blvd.
Los Angeles, CA 90019
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(714) 648-2243

Company Rating

BB

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

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Complaint Closing Statistics

0 complaints against Refunds closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is providing information on tracing unclaimed funds and property.

Primary Contact: Customer Service
Business Started: N/A
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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We believe this company offers a work at home opportunity as a HUD refund tracer. Complaints against similar offers generally allege misrepresentation of offered services. Specifically, after the initial fee is sent, companies request additional money to put the program into effect, or to purchase lists of names which you write to obtain their permission to pursue a refund on their behalf. Few if any mailings disclose that tracers are required to register with HUD for additional fees. The most recent lists of people to trace are also available direct from HUD for a fee. We suggest calling your local HUD/FHA office to request details and fees associated with becoming a tracer. If you have purchased an FHA or HUD property after September 1983, you may be eligible for partial refunds of Mortgage Insurance Premiums. As a result of having paid a special insurance premium on such loans, refunds are due those who have paid off the loans early. For free information, call: (202) 708-0616 or your local FHA/HUD office. For free refund forms, write: the Department of Housing & Urban Development, Mortgage Insurance Refunds, Distributive Branch Refund Center, P O Box 3699, Washington, D C 20026-3699.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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Additional Info

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