This Business Is Not BBB Accredited

Cross Capital Management, Inc.

Cross Capital Management, Inc.

(888) 997-3344

Cross Capital Management, Inc.

12 years in business
233 SW Greenwich Dr Ste 240
Lees Summit, MO 64082-4426
Additional Phone Numbers
  • (816) 744-8802
Additional Email Addresses
  • crosscapitalmgmt@gmail.com
BBB File Opened: 09/27/2009
Business Started: 12/07/2005
Business Started Locally: 12/07/2005
Business Incorporated: 12/09/2005 in MO
Type of Entity
Corporation
Business Management
  • Timothy Cross, Co Owner
  • Elena Todorou, Co Owner
Business Category
  • Judgment Recovery
  • Repossession Services

A+

Overview

The follwing is a statement from the company regarding services offered: "Cross Capital Management, Inc. specializes in assisting individuals and businesses in recovering unclaimed funds through State and County Treasury's. Abandonded property is very prevelant in the United States and may include but not limited to: Utility deposits, insurance claim payments, stocks, bonds, bank accounts, refunds, customer overpayments, etc. The Missouri State Treasury is currently holding 600 Million dollars due back to the rightful owners. Cross Capital Management obtains list of names and last known addresses of individuals who are due back refunds. Cross Capital Management then takes the list of claimants and batch process those names through a skip tracing company who returns those names with updated and current addresses. Sometimes errors are received in the updates addresses from the skip tracing company and Cross Capital may accidentally send a letter to an individual who has never lived at the address. Company is in compliance with the Unclaimed property Statute, section 447.581 RSMo."

BBB Reason for Ratings

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

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 one year 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.

Cross Capital Management, Inc.

This Business Is Not BBB Accredited

Cross Capital Management, Inc.

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