This Business Is Not BBB Accredited

My Money Monitor

My Money Monitor

(888) 508-4748

My Money Monitor

8 years in business
3801 Pegasus Dr Ste 101
Bakersfield, CA 93308-6874
Fax Numbers
  • (888) 667-0075
Additional Email Addresses
BBB File Opened: 03/22/2011
Business Started: 06/01/2008
Business Started Locally: 06/01/2008
Business Incorporated: 03/12/2008 in CA
Type of Entity
Business Management
  • Paul Hashim, President
  • Maria Lea Muralles, Claims Administrator
Contact Information
  • Principal: Paul Hashim, President
  • Customer Service: Maria Lea Muralles, Claims Administrator
Business Category
  • Unclaimed Funds Retrieval Services
Additional Information
  • This company sends out letters to consumers informing them that they have unclaimed funds being held by a government agency. Once the funds have been recovered consumers are then asked to pay a fee usually a percentage or value of the fund.
Alternate Business Names
  • New Concepts Development, Inc.


BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for My Money Monitor include:

  • Business has failed to resolve underlying cause(s) of a pattern of complaints

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.

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BBB reports on known significant government actions involving the business's marketplace conduct.

BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.

BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.

BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.

BBB reports when mail sent to the business was returned by the Postal Service.

My Money Monitor


My Money Monitor

Customer Review Rating:


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