With Total Escheat Management you can completely outsource your unclaimed property reporting function to our experts. This is the ideal for companies that don’t have the resources nor in-house expertise to keep up with the ever-changing compliance requirements.
Total Escheat Management
Get total relief from the burden
of escheat reporting.
Put our expertise in the driver’s seat.
Total Escheat Management
Accurate and timely reporting. Lower compliance costs.
We manage everything including:
- Research and maintaining up-to-date state escheat regulations
- Creation and management of a comprehensive compliance calendar
- Due diligence management including mailings, responses and cutting replacement checks
- Escrow of funds and check processing for final reporting
- Handling all post-filing questions from states
- Maintenance of data files including historical data and provisioning of electronic or paper copies of all reports for your archive records
- General consulting regarding filing positions, forecasting, audit risk and state agency nuances
For pricing and details about our outsourced Total Escheat Management service, schedule a free consultation.
Who needs Total Escheat Management?
Companies ranging from privately held enterprises to the Fortune 50 outsource with Total Escheat Management to meet a variety of needs:
- Lack of in-house expertise on unclaimed property regulations
- Unable to dedicate the time to research state requirements, deadlines and thresholds
- Lack of people resources to manage the full range of escheat compliance
- Desire to reduce overall compliance costs