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Earning Assets For You. Since 1994.
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Licenses

Fund Holder Reports is Fully Licensed

We are a California-based Private Investigations Firm (CAPI#18168). Outside of California we conduct business either as a licensed investigative research firm or Private Investigations Firm -depending on the local jurisdiction-specializing in heir finding and assets recovery cases. In California our professional services are regulated by the California Department of Consumer Affairs (DCA). 

To be linked to the DCA on-line license verification option click here: DCA Verification Website

The Better Business Bureau (BBB) is another way to verify our A+ standing.  You may verify our membership with them by clicking here: BBB Website

We are a member of the National Council of Investigation & Security Services, Inc. located in Maryland: NCISS Website

Our correspondence provides tools on verifying our credentials. Some additional links to verify our licenses are below:

Last Updated on Wednesday, 25 April 2018 00:37

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Contact Fund Holder Reports

BBBlink Fund Holder Reports, LLC™
California LLC and holder of California PI License No.: 18168

Better Business Bureau member with an A+ rating.

Phone:  (888) 597-1110
Fax:      (562) 683-0426

Email:   This email address is being protected from spambots. You need JavaScript enabled to view it.

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Hours of Operation:

Monday to Friday: 9am to 5pm PST
Saturday & Sunday: Closed