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Unclaimed Funds Repository

  111 inquiries |
Unclaimed Funds Tracing Service

113 Conifer Circle
Agoura, CA 91301
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(818) 991-5739

Company Rating

AAA

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Customer Reviews

based on 0 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 Unclaimed Funds Repository 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: Arnold Prepsky (President)
Business Started: 4/1/1990
Social:

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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

The BBB routinely urges caution. Periodically, federal refund lists are published; or, refunds mentioned in newspapers. Each state also maintains lists of refunds owed to residents or former residents. In California, the law allows firms offering to locate refunds to charge a 10% finders fee. Some want payment in advance. Others offer a contract providing for a percentage of any refund to be paid after the refund is obtained. If you believe a refund may be due you, contact the State Controller.

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

DBAs:
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