Unclaimed property represents a notable revenue stream for states and presents a significant risk for non-compliant companies. With 54 reporting jurisdictions spanning the 50 U.S. states, Washington DC, Puerto Rico, U.S. Virgin Islands, Guam, and 3 Canadian provinces, the complexities of annual...
Navigating the vast landscape of unclaimed property and maintaining compliance can be daunting. States annually escheat billions, coupled with fluctuating statutory requirements and the common corporate challenge of insufficient internal resources. Altus Group steps in as the beacon of expertise...
In the intricate world of abandoned property compliance, Abandoned Property Advisors (APA) stands out as a beacon of reliability and expertise. With shifting regulations across Federal, State, and Provincial bodies, corporations face substantial risk and liability. It's in this intricate...
Almost every business, regardless of its nature, can accumulate unclaimed property (UP) through routine operations. Such property includes overpayments, rebates, gift cards, payroll, accounts payable, securities, and mineral proceeds, among others. As startling as it might seem, states estimate...
In the shifting landscape of abandoned and unclaimed property (AUP) enforcement, Ryan & Co. stands as a beacon of expertise and assurance. States are intensifying their efforts to pursue all AUP audit avenues, creating a labyrinth of varying rules and requirements across jurisdictions....
Founded in 2011, The Argent Firm established its roots in Irvine, California, rapidly growing into a premier international consulting & advisory firm. Specializing in the intricate realm of unclaimed property, Argent excels in navigating escheatment, recovery claims, audits, and regulatory...
Globally active middle market companies often need a trusted advisor who understands how to help navigate the complexities of doing business across international borders. RSM US LLP is a member firm of RSM International, a leading global assurance, tax and consulting network. Our team offers a...
Founded in October 2001, Kelmar is at the forefront of the unclaimed property industry. Committed to returning unclaimed property to rightful owners, they partner with state governments, offering unparalleled services in administration and enforcement of unclaimed property programs. With a deep...
PwC, a global powerhouse in the world of business solutions, has an unparalleled expertise in the niche yet essential area of abandoned and unclaimed property (AUP). For businesses, the path ahead often hinges on how the past has been addressed. With shifting landscapes across all fifty states,...
In the intricate realm of unclaimed property management, Georgeson stands out as a beacon of expertise and precision. Comprehensively covering the unclaimed property lifecycle, Georgeson offers solutions that alleviate the burden of intricate and labor-intensive tasks, letting organizations...
Full category access to all 13 companies in this category is only available to professionals who provide their work email.