Investigator
Nationwide Guarantee and Trust CorporationAbout
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
Business Details
- Local BBB:
- BBB Serving Central Florida
- 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 - Business Categories
- Investigator, Unclaimed Funds Retrieval Services
More Resources
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