Solutions: Unclaimed Property

Unclaimed Property

Delaware Reporting Verification Letters

The State of Delaware Department of Finance sent out letters to Holders requesting verification of annual unclaimed property reports for property presumed abandoned as of

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Unclaimed Property

Reciprocity in Unclaimed Property

Reciprocity in unclaimed property: why refrain from the practice of reciprocity when it seems so simple? Reciprocity or reciprocal filing came about in 1954 to

Unclaimed Property

Unclaimed Property Software Fall 2021

Join us to prepare for the Fall 2021 unclaimed property software reporting season. During the webinar our experts will discuss unclaimed property software specific unclaimed

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Unclaimed Property

Alaska Unclaimed Property Notices

The Alaska Department of Revenue is sending out notices alerting holders of their obligations to file unclaimed property reports to the state in accordance with

Unclaimed Property

Securities Unclaimed Property

The securities industry continues to be an area of focus from an unclaimed property standpoint. Individual issuers and transfer agents are being targeted for audits. 

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Unclaimed Property

General Ledger Unclaimed Property

General ledger is an area all companies, regardless of industry, should monitor for unclaimed property compliance. In this section, general ledger refers to unclaimed property

Unclaimed Property

Anatomy of a Due Diligence Letter

What is unclaimed property due diligence? An unclaimed property due diligence letter is an organization’s last chance at contacting an apparent owner and preventing their

Unclaimed Property

Oil & Gas Insights into Unclaimed Property

Energy, Oil and Gas Companies are unique when it comes to unclaimed property with different property codes, dormancy periods and even different reporting deadlines. During