Unclaimed Funds Retrieval Services
Tri E, LLCFind BBB Accredited Businesses in Unclaimed Funds Retrieval Services.
About
Important information
- Additional Info:Unclaimed property is accounts in banks or other financial institutions that have had no activity or contact with the account holder for more than one year. This includes checking and savings accounts, refunds, customer overpayments, safety deposit boxes, etc.
You can search for unclaimed property in your name with the Treasury Department of any states where you have resided. If you find a match, you'll typically be required to send a copy of your social security card and a valid driver's license or other form of government ID. You'll also be asked to complete a form to secure your funds. Most states provide their service and the release of funds free of charge once they've verified that you are the rightful owner to the property.
Business Details
- BBB File Opened:
- 6/17/2020
- Business Started:
- 10/27/2014
- Business Started Locally:
- 10/27/2014
- Business Incorporated:
- 10/27/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Edward Harvey
Additional Contact Information
- Principal Contacts
- Mr. Edward Harvey
- Customer Contacts
- Mr. Edward Harvey
- Additional Phone Numbers
- Other Phone: (706) 457-4676
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Unclaimed Funds Retrieval Services, Financial Consultants, Insurance Audit
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.