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
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
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... Read More