ABOUT: PenChecks Trust Company of America (PenChecks Trust) is a state-chartered, non-depository trust company and the largest independent provider of outsourced benefit distribution services and Default/Missing Participant IRAs in the country. With 20 years in business, PenChecks Trust is an expert and industry-leading provider of unique and comprehensive solutions for a myriad of trust resolution issues. Services include automated and branded solutions for benefit payment processing, uncashed/stale dated checks, Abandoned Plan/QTA services and Taxable Savings Accounts. Customers include financial institutions, third party administrators, plan advisors, and plan sponsors. www.PenChecks.com
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PenChecks, Inc. Questions
The PenChecks, Inc. annual revenue was $30 million in 2026.
Spiro Preovolos is the President of PenChecks, Inc..
69 people are employed at PenChecks, Inc..
PenChecks, Inc. is based in La Mesa, California.
The NAICS codes for PenChecks, Inc. are [525, 52393, 52, 5239, 523, 5251].
The SIC codes for PenChecks, Inc. are [637, 62, 628, 63].
Top PenChecks, Inc. Employees
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Spiro Preovolos
President at PenChecks, Inc.
La Mesa, CA, US15+ -
Darryl Kuhn
CTO at PenChecks, Inc.
San Diego, CA, US25+ -
Scott Okrasinski
Chief Revenue Officer at PenChecks, Inc.
Scottsdale, AZ, US35+ -
Mike McWherter
Chief Compliance Officer at PenChecks, Inc.
La Mesa, CA, US23 -
Tim Loehr
Regional Vice President at PenChecks, Inc.
Cohasset, MA, US33 -
25
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12
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Kevin O'Malley
Vice President of Human Resources at PenChecks, Inc.
San Diego, CA, US15+ -
Kevin Spaeth
Regional Vice President at PenChecks, Inc.
Vancouver, WA, US25+ -
22
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