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MarketSphere Unclaimed Property Specialists

154 Krog Street, Suite 100
Atlanta, 30307
united states

About MarketSphere Unclaimed Property Specialists

In the intricate realm of unclaimed property management, tasks range from identifying stale-dated assets to meticulous reporting to state authorities. Yet, with increased enforcement by states and third-party auditors, even businesses with stringent escheatment protocols can find themselves at the brink of severe penalties and unexpected escheatment surges. MarketSphere offers unparalleled expertise, steering organizations through these challenges, ensuring compliance and reducing risks.

Audit Defense Capabilities:

Comprehensive expertise from conducting numerous audits, with the added advantage of having team members who have served as auditors in their past roles.
Collaboration with clients to forge defense strategies tailored to specific scenarios.
Assisting businesses in attenuating the consequences of unclaimed property audits via robust compliance and record-keeping measures infused with potent audit-defense stratagems.

Mastering Voluntary Disclosure Agreements (VDAs):
VDAs are pivotal tools for efficient unclaimed property compliance. They present an avenue for companies to achieve compliance with more control and reduced penalties. MarketSphere's prowess in this domain is evident in our comprehensive VDA management services, including:

Comprehensive scoping to evaluate company structures and potential unclaimed property sources.
Quantifying liabilities to ascertain state-by-state exposure and the necessity for VDAs.
Seamlessly submitting required materials and addressing any state queries.
Concluding agreements encompassing all relevant entities and review periods.

Competitors of MarketSphere Unclaimed Property Specialists

Clarus Partners

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... Read More

Altus Group

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... Read More

Abandoned Property Advisors

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... Read More