Help - Search - Members - Calendar
Full Version: Locating Lost participants
BenefitsLink Message Boards > Retirement Plans > Defined Benefit Plans, Including Cash Balance
alexa
We are going to try the IRS service
Can we send 49 letters to them and then another couple batches of 49 without being charged?

What other services including locator services , websites, etc... are out there?
thanks
Laxy
Andy the Actuary
You may find value in: http://www.ssa.gov/foia/html/ltrfwding.htm
AndyH
Now watch Donkey Kong add his stupid picture to the gallery.
BG5150
I've had some success with Accurint. Not sure how much they charge, because I was with a large company at the time, so I'm sure we got a volume discount.
Effen
Our clients have had pretty good luck with the Berwyn Group. I thought their pricing was very reasonable.

https://www.berwyngroup.com/db/Home.asp

Plus their logo looks like your avitar which I'm sure is highly significant...
david rigby
QUOTE (alexa @ Apr 30 2009, 11:52 AM) *
We are going to try the IRS service
Can we send 49 letters to them and then another couple batches of 49 without being charged?

Not quite. It's 49 or fewer in a 12-month period.

This is the <50 program: http://www.irs.gov/retirement/article/0,,id=110139,00.html

This is the 50+ program: http://www.irs.gov/retirement/article/0,,id=110142,00.html

abanky
Is the IRS program only for terminating plans?
david rigby
No. Not "for plans" per se.
Think of it generically, as a letter forwarding program, rather than a lost participant program.

BG5150
QUOTE (david rigby @ Apr 30 2009, 03:54 PM) *
No. Not "for plans" per se.
Think of it generically, as a letter forwarding program, rather than a lost participant program.


But you need a compelling reason to use the service. You just can't use it to track down a dead-beat ex-wife or a long-lost pal from first grade. (Of course, locating someone for benefits purposes is a compelling reason)
This is a "lo-fi" version of our main content. To view the full version with more information, formatting and images, please click here.
Invision Power Board © 2001-2012 Invision Power Services, Inc.