About UCP Tracers

HISTORY & COMPANY FOUNDATION

We are a team of experienced professionals focused on reuniting unclaimed funds with the rightful owners.

UCP Tracers is a family owned business founded by Mr. and Mrs. Hall, the company was first established as American Research Services, Inc. but later changed its name to UCP Tracers, Inc. After being in the unclaimed asset industry for over a decade, they have recovered millions of dollars in unclaimed assets for clients all over the world.

Mr. Hall was first inspired by the business idea of reuniting owners with unclaimed funds after helping his father in his office who is a family law and probate attorney. His father would receive letters on occasion from asset recovery firms referring to outstanding assets belonging to an estate or trust that he was representing. This seemed like an odd business at first but after a conversation with one of the firms and successful recovery was made to one of his clients, it became very interesting how such a large sum of money had been overlooked and never included in the estate. It seemed quite common that an asset would be overlooked and appear years after a probate had already distributed and closed.

The asset recovery business had always piqued Mr. Hall’s interest and while going to school and looking for a part time job he accepted a data entry position that he soon came to realize was for an asset recovery firm needing help in their office. This opened up a whole new doorway of how the unclaimed asset business worked and he soon decided to devote himself full-time and learn as much as possible. Since then, he has had the opportunity to work for a couple of companies; one of the firms focused on assets left out of estates or trusts to locate its rightful claimants; another firm focused on assets that were already included in an estate through a probate proceeding but had either missing or unknown heirs that needed to be found in order for the estate to be distributed.

After meeting his wife who already had experience in genealogy, they decided to start their own company. They have ever since expanded their company and developed close business relationships with transfer agents, financial institutions, and other holders of unclaimed funds to identify dormant and unclaimed accounts. They have established a nationwide network with experienced attorneys, genealogists, courts and government entities to allow them to quickly piece together and corroborate claimants entitlements.

C3801288 UCP TRACERS, INC

Registration Date:

06/24/2015

Jurisdiction:

CALIFORNIA

Entity Type:

DOMESTIC STOCK

Status:

ACTIVE

Agent for Service of Process:

REGISTERD AGENTS INC (C3365816)

To find the most current California registered Corporate Agent for Service of Process address and authorized employee(s) information, click the link above and then select the most current 1505 Certificate.

Entity Address:

9350 WILSHIRE BLVD., SUITE 203
BEVERLY HILLS, CA 90212

Entity Mailing Address:

9350 WILSHIRE BLVD., SUITE 203
BEVERLY HILLS, CA 90212

Business Details

Accreditation

acc

Accredited Since: 6/8/2015
Business Categories
Unclaimed Fund Retrieval Services

BBB Rating

a+

Customer Reviews are not used in the calculation of BBB Rating

Location of This Business
468 N. Camden Drive., Suite 605, Beverly Hills, CA 90210

BBB File Opened:

6/5/2015

Years in Business:

5

Business Started:

12/23/2013

Accredited Since:

6/8/2015

Type of Entity:

Corporation

Number of Employees:

3

Alternate Business Name
ARS
American Research Services, Inc

Business Management
Kristian Hall, Treasurer

Contact Information
Other Contacts
Alina Wallace-Hall, President

Business Categories
Unclaimed Funds Retrieval Services

Accreditation

acc

Accredited Since: 6/8/2015
Years in Business: 5

BBB Rating

a+

Customer Reviews are not used in the calculation of BBB Rating

News and Articles
How to Locate Missing 401k Participants
https://401kspecialistmag.com/locate-missing-401k-participants/#.WqB2VWaZMlU
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From Good Morning America/ABC News
'GMA' helps reunite people with unclaimed cash
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Hospital discovers more than $90K in unclaimed funds, pays it forward
'GMA' helps reunite people with unclaimed cash
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Georgia: Yates family settles dispute over inheritance
https://www.timesfreepress.com/news/news/story/2012/mar/01/georgia-family-settles-dispute-over-inheritance/71961/
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SMART NEWS Keeping you current
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Consumer Account Ownership
Since the late 1960s, Congress has enacted a broad range of laws to protect consumers in their financial transactions with banks. PDF
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How the probate system works.
Sometimes it becomes necessary for courts to oversee the distribution of your assets upon your death. That’s where probate comes in
https://www.newyorklife.com/articles/overview-probate-process/
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Swiss Bankers Association
Victims of the Holocaust or their heirs can make claims to assets deposited in Swiss Banks during World War II.
https://www.dormantaccounts.ch/narilo/
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Bank of Canada
Search for unclaimed accounts in federally regulated banks held by The Bank of Canada.
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