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Business Profile

Retirement Planning Services

PenChecks Trust
BBB accredited business seal
BBB Accredited BusinessA+Rated by BBB
Visit Website(800) 541-3938Email BusinessWrite a Review

About

Overview

PenChecks Trust

8580 La Mesa Blvd Ste 101

La Mesa, CA 91942-9539

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BBB Accreditation & Rating

PenChecks Trust is BBB Accredited.

BBB accredited business seal

This business has committed to upholding the BBB Standards for Trust.

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About This Business

This business offers retirement benefit processing. 

BBB Accredited Since: 11/1/2017

Years in Business: 32

Products and Services

1099-R Tax Payment Services, 5498 Tax Form Services, Abandoned Retirement Plans Service, Automatic Rollover IRA Services, Daily Death Audit Service, ESOP Distributions Service, Express Distributions Service, Missing Participant IRA Services, Participant Notification Service, Participant Search Service, Payment Processing Services, Plan Termination Distribution Services, Premier Distributions Service, Recurring Benefit Payment Service, Trust Resolution Services, Uncashed Checks Services

Business Details

Local BBB:
BBB, Pacific SW
BBB File Opened:
12/14/2012
Business Started:
3/14/1994
Business Incorporated:
3/14/1994
Type of Entity:
Corporation
Alternate Names:
Penchecks Inc
Business Management:
Mr. Spiro Preovolos, President/CEO

Additional Contact Information

Principal Contacts
Mr. Spiro Preovolos, President/CEO
Customer Contacts
Mr. Spiro Preovolos, President/CEO
Fax numbers
Primary Fax: (619) 462-1766
Additional Phone Numbers
Other Phone: (619) 462-9433
Unknown 1: (619) 600-0667
Additional Email Addresses
Primary: Email this Business
Additional Websites
ethicalcommunity.org/penc...
Social Media

Additional Information

Business Categories
Retirement Planning Services, Financial Planning Consultants, No License Required Financial Consultants

Latest Reviews

  • Marti W

    "I sent ALL the completed paperwork Penchecks requested and waited weeks to hear from them. Finally, they sent an email stating my paperwork was missing something, but did not mention what it was." ... Read full review

  • Kirsten C

    "My husband found out that he had a pension that PenChecks was holding three weeks ago. He got on the website and requested the funds." ... Read full review

  • Joy L

    "Did not advise me of fees. Said they sent letter." ... Read full review

View all Reviews

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