About
Overview
BBB Accreditation & Rating
About This Business
BBB Accredited Since: 3/29/2010
Years in Business: 17
Business Details
- BBB File Opened:
- 7/17/2009
- Business Started:
- 7/1/2008
- Business Incorporated:
- 7/2/2008
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- USA Finders Services, LLC
- Business Management:
- Mr. Daniel J. Klein, Owner/President
- Mr. Steven Leone, Customer Contact
- Mrs. Ashley Klein-Leone, Customer Contact
Additional Contact Information
- Principal Contacts
- Mr. Daniel J. Klein, Owner/President
- Mrs. Ashley Klein-Leone, Customer Contact
- Customer Contacts
- Mr. Daniel J. Klein, Owner/President
- Fax numbers
- Primary Fax: (505) 349-4986
- Other Fax: (505) 800-5960
- Additional Phone Numbers
- Other Phone: (505) 349-5800
- Additional Email Addresses
- Primary: Email this Business
Additional Information
- Payment methods
- Personal Checks, Money Orders, Cashier's Checks
- Refund and Exchange Policy
- Clients only pay our fee if they are 100% satisfied with our service.
- Business Categories
- Unclaimed Funds Retrieval Services, Investigator
Latest Reviews
Emily R
"****** was great to work with. He was very helpful and timely with all of my questions." ... Read full review
Jeff H
"USA Locators discovered this lost money and was very direct and honest with their abilities to recover these funds and what their fee was. Working together the funds were successfully recovered." ... Read full review
Krishna K
"Working with *** ***** was the best experience. He is very professional, thorough on processes and procedures, excellent on communication, and a fantastic problem solver." ... Read full review
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, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.
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.