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Business Profile

Investigator

Fund Holder Reports, LLC
BBB Accredited BusinessA+Rated by BBB
Visit Website(888) 597-1110Write a Review

About

Overview

Fund Holder Reports, LLC

2201 N Lakewood Blvd #D175

Long Beach, CA 90815-2552

Get DirectionsView Service Area
See Hours
Operating Hours
9:00 AM - 5:00 PM
9:00 AM - 5:00 PM
9:00 AM - 5:00 PM
9:00 AM - 5:00 PM
10:00 AM - 3:00 PM

BBB Accreditation & Rating

Fund Holder Reports, LLC is BBB Accredited.

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

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About This Business

Fund Holder Reports provides asset recovery services, including locating lost or forgotten funds for individuals and families. The company assists clients with investigative research to identify and claim unclaimed assets.

BBB Accredited Since: 10/1/2008

Years in Business: 32

Products and Services

Asset Recovery Services

Business Details

Local BBB:
BBB of Los Angeles & Silicon Valley
Business Started:
1/1/1994
Business Incorporated:
9/16/1999
Type of Entity:
Limited Liability Company (LLC)
Alternate Names:
Intellco Reports
Business Management:
Ms. Catherine Taylor, Client Service Specialist
Mr. Mark Angelo, Owner/Manager

Additional Contact Information

Principal Contacts
Ms. Catherine Taylor, Client Service Specialist
Customer Contacts
Ms. Catherine Taylor, Client Service Specialist
Fax numbers
Primary Fax: (562) 683-0426
Social Media

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.

BBB records show a license number of 201827010145 for this business, issued by 1-Secretary of State-Corp, LLC and Notaries

1-Secretary of State-Corp, LLC and Notaries

1500 11th Street

Sacramento CA 95814

916-6536814Website

BBB records show a license number of 18168 for this business, issued by 5-Department of Consumer Affairs. The expiration date of this license is 9/30/2026.

5-Department of Consumer Affairs

1625 N Market Blvd STE N112

Sacramento CA 95834

800-9525210Website

Additional Information

Business Categories
Investigator, Asset Recovery

Latest Reviews

  • Terri I

    "I really appreciate the process Fund Holders went through with me. It took some time but was reality easy on my part." ... Read full review

  • Patricia M

    "They found and returned money to us that we had no idea existed. Our Mother had an account we did not know about." ... Read full review

  • S L O

    "Fund Holder Reports successfully retrieved my funds that had become inaccessible due to lack of recent account information of a family member's estate. They efficiently collected and submitted the necessary information to retrieve the funds and communicated with me throughout the process." ... Read full review

View all Reviews

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