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Compliance Services
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  CBIZ MHM, LLC
CBIZ offers a variety of services, including assistance with voluntary disclosures, audit controversy, annual compliance reporting, and other general unclaimed property consulting.

Kellie A. Lanford, 864-241-2135, klanford@cbiz.com 
 

MarketSphere Unclaimed Property Specialists
MarketSphere helps organizations handle escheatment liabilities and the reporting process. We can assess your risk, negotiate VDAs, improve audit results, and recover unclaimed assets.

Heather Steffans, 816.559.0619, heather.steffans@marketsphere.com

 
 

Reed Smith LLP

Reed Smith LLP offers in-depth expertise and pragmatic, solution-oriented legal advice for all of your unclaimed property needs.

Sara A. Lima, 215-851-8872, slima@reedsmith.com  
  Abandoned Property Services, LLC

Hank McClusky, 562-436-1340 
 

Baker & McKenzie

 

Pat Powers

BDO

 

Joe Carr, 312-616-3946

 

Card Compliant, LLC

 

Amanda Culp, 913-871-7430

 

ClearView Consulting, Inc.

 

Eric Mauldin, 410-415-9751 

 

Contingency Telecom Audit Holding LLC

 

Tami Wankoff

 

Cross Country Computer Corporation

 

Thomas Berger, 631-851-4214

 

Crowe Horwath, LLP

 

Chris Hopkins, 212-572-5592

 

DuCharme, McMillen & Associates, Inc.

 

Mark Watters, 1-800-309-2110, ext. 1999

 

Eagle Technology Management, Inc.



Unclaimed Property Sales, 319-739-3501
 

ECFS, LLC (Escheat Compliance Fulfillment Services)

 

William Johnson

 

Finders International

 

Daniel Curran, +44 (0)20 7490 4935
 

GBQ Partners, LLC 

 

Jeff Monsman, 614-947-5226

 

Georgeson LLC

 

Mike Ryan, 201-680-4017

 

Keane

 

Sean Cox, 610-232-0752

 

KPMG, LLP

 

Nina Renda 973-912-6528

 

McElroy, Deutsch, Mulvaney & Carpenter, LLP

 

Michael Rato, 973-425-8661

 

Moyer & Osibodu

 

Kathleen Moyer

 

Pension Benefit Information 

 

Sue McDonald, 415-482-9611

 

PricewaterhouseCoopers, LLP

 

Janet Gagliano, 678-419-1068

 

RSM US LLP

 

Catherine Del Re

 

Ryan, LLC

 

Mark Paolillo

 

Squire Patton Boggs

 

Holly Wallinger

 

True Partners Consulting LLC

 

Cathleen Bucholtz, 213-417-2501

 

Unclaimed Property Advocates, LLC

 

Maureen Ferrari-Grollman, 610-256-7931

 

Unclaimed Property Consulting & Reporting, LLC

 

Carla McGlynn, 732-241-4823

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