PenChecks family of companies

In addition to providing distribution processing for institutions and third party administrators, PenChecks, Inc. is the parent company to three wholly-owned subsidiaries:

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  PenChecks Trust Company of America, a corporate, state-regulated trustee of all funds distributed from the PenChecks Employee Benefit Distribution Trust

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  PenChecks Missing Distributees, LLC, an organization designed specifically to help companies and institutions effectively and legally deal with the growing problem of stale pension distributions that have gone uncashed by participants.
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  The National Registry of Unclaimed Retirement Benefits (NRURB), an open-use public service company, dedicated to helping individuals locate lost or abandoned pension benefit distributions due them.

Leadership

The PenChecks companies are led by Peter E. Preovolos, President & CEO. Mr. Preovolos brings four decades of retirement and trust experience. He holds professional designations as a Registered Investment Advisor (RIA) and an Accredited Pension Administrator (APA). He is also one of approximately only 300 people in the U.S. to be credentialed as an Accredited Investment Fiduciary Analysts (AIFA).

PenChecks is headquartered in beautiful La Mesa, California.