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Compliance Services
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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, 

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,

  PricewaterhouseCoopers LLP
PwC can assist your business in running an effective compliance program, reduce exposure, and defend audits while simultaneously offsetting the costs of these services through PwC's corporate asset recovery platform.

Janet Gagliano, 678-419-1068,

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,  

Ryan, LLC
We offer Audit Defense, Voluntary Disclosure, Risk Assessments, Policies & Procedures, Asset Recovery, Search & Location, Compliance Outsourcing, Tracker PRO Software, and more.

Mark Paolillo, (857) 288-1976,


  Abandoned Property Services, LLC

Hank McClusky, 562-436-1340 

Baker & McKenzie


Pat Powers



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 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




Sean Cox, 610-232-0752




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




Catherine Del Re


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, Inc.


Craig Toedtman, 215-628-8686

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