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Business Profile

Investigator

Nationwide Guarantee and Trust Corporation

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Investigator.

About

Important information

  • Additional Info:
    This company locates consumers who have unclaimed monies available. Company purchases lists from HUD/FHA, locates current information on consumers and provides information to consumer on how to collect unclaimed monies. Once the consumer signs and returns the service agreement, 2/5 or 40% of any recovered funds are due to the company even though the consumer must apply for the funds and receives payment directly. When the company becomes aware that the consumer has received the funds, even if an extended period of time goes by between the agreement and recovery of funds, the company will issue an invoice for its 40%. If unpaid the company may pursue collections through an outside agency if necessary. Some agreements may contain a different fee structure.

About This Business

Products and Services

According to the company, since 1984 they have offered services to locate people who are entitled to unclaimed monies, provide genealogy services to determine rightful missing heirs to unclaimed probate estates and general investigations.

Business Details

BBB File Opened:
8/8/1991
Business Started:
4/1/1984
Business Started Locally:
4/1/1984
Business Incorporated:
4/1/1984
Type of Entity:
Corporation
Alternate Names:
United Guarantee and Trust Services

Additional Contact Information

Principal Contacts
Jack Schladetsch, President
Customer Contacts
Jack Schladetsch, President
Additional Phone Numbers
Other Phone: (800) 643-8283

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.

Additional Information

Other Resources
Florida Department of Agriculture and Consumer Service
400 S Monroe St
Tallahassee FL 32399
Phone Number: (800) 435-7352
https://csapp.fdacs.gov/cspublicapp/businesssearch/businesssearch.aspx

More Resources

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