We help owners claim their forgotten or lost assets, clearly and transparently.
Companies in almost every industry in the U.S. hold millions of dollars in various types of unclaimed property, such as uncashed dividend checks, payroll checks, vendor checks, dormant bank accounts and CDs, brokerage accounts, unclaimed life insurance payments, and dormant mutual fund accounts.
It can quickly become a burdensome task for your company to track unclaimed property, perform the required due diligence processes, and ultimately escheat any remaining unclaimed property to the appropriate state treasuries, as each state has unique requirements. Additionally, state audits are increasing in frequency, bringing with them greater risk of fines and penalties.
We'll help you address these risks and responsibilities, providing your organization with customized solutions to best meet your needs. We can manage all portions of your in-house process – including due-diligence mailings, escheatment filings, research and other tasks – using our advanced mail, phone and processing operations. You reduce your audit and compliance risks, and your owners maintain control of their property.