Unclaimed Funds Retrieval Services
Tri E, LLCAbout
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
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