Unclaimed Funds Retrieval Services
Unclaimed Funds LocatorsHeadquarters
About
Overview
Headquarters
Unclaimed Funds Locators
385 Parkwood Ave
Pickerington, OH 43147-1037
BBB Accredited Since: 6/24/2016
Years in Business: 16
BBB Accreditation & Rating
About This Business
Products and Services
Business Details
- Local BBB:
- BBB of Central Ohio
- BBB File Opened:
- 2/23/2010
- Business Started:
- 1/1/2009
- Alternate Names:
- Unclaimed Funds Locators, LLC
- Business Management:
- Mr. Mark D. Williams, Owner
- Ms. Katrina Williams, Sales and Marketing Representative
Additional Contact Information
- Principal Contacts
- Mr. Mark D. Williams, Owner
- Customer Contacts
- Mr. Mark D. Williams, Owner
- Ms. Katrina Williams, Sales and Marketing Representative
- Fax numbers
- Primary Fax: (614) 834-3317
- Additional Email Addresses
- Primary: Email this Business
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.
- Under Ohio Revised Code 169.16(A), “No person, on behalf of any other person, shall engage in any activity for the purpose of locating, delivering, recovering, or assisting in the recovery of
unclaimed funds or contents of a safe deposit box, and receive a fee, compensation, commission, or other remuneration for such activity, without first having obtained a certificate of registration
from the director of commerce.
Consumers may wish to verify that a "Finder" is registered with the Ohio Department of Commerce at this link: http://www.com.ohio.gov/documents/unfd_ActiveFinderInfo.pdf
Additional Information
- Other Resources
- Ohio Division of Unclaimed Funds - ODOC - Paid Professional Finders
77 South High Street, 20th Floor
Columbus OH 43215-6108
Phone Number: 877-644-6823
http://www.com.ohio.gov/unfd/FindersFAQ.aspx
[email protected] - Business Categories
- Unclaimed Funds Retrieval Services
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.