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Services which may include assistance with audit defense, voluntary disclosure agreements, compliance, policy and procedure enhancements, or other special projects related to unclaimed property.

 

 

 

Crowe LLP

Chris Hopkins, 212-572-5592, chris.hopkins@crowe.com

 

Our approach utilizes effective strategies and technology to address our clients' unclaimed property concerns with minimal organizational disruptions.


 

DMA - DuCharme, McMillen & Associates, Inc.

Gwen Lawhorn, 513-723-1121 ext. 1937, glawhorn@dmainc.com

 

DMA Unclaimed Property services and award-winning advanced Unclaimed Property software solution. Automate the UP management workflow, ensuring compliance and simplifying reporting.


 

Duff & Phelps

Scott Regan, 215-430-6046, scott.regan@duffandphelps.com

 

Helping companies proactively manage all of their unclaimed property activities in the most efficient and cost effective manner.


  Finders International
Danny Curran, 44 (0)20 7490 4935, contact@findersinternational.com


 

Grant Thornton LLP
David Glad, 215-814-4039, David.Glad@us.gt.com

 

Grant Thornton is a world leading audit, tax and advisory firm providing meaningful, forward-looking unclaimed property consulting and compliance services to dynamic organizations.


 

Keane

Sean Cox, 610-232-0752, scox@keaneup.com

 

Keane’s unclaimed property solutions help clients mitigate risk & protect customer accounts through annual compliance efforts, expert consulting, and owner location & outreach programs.


 

MarketSphere Unclaimed Property Specialists

Heather Steffans, 816-559-0619, heather.steffans@marketsphere.com

 

MarketSphere utilizes our experience to help organizations assess risk, quantify liability, identify mitigation strategies, and establish best practice reporting processes.


 

Reed Smith LLP
Sara Lima, 215-851-8872slima@reedsmith.com

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


 

Ryan, LLC

Mark Paolillo, 857-288-1976, mark.paolillo@ryan.com

 

With state enforcement on the rise, Ryan’s consulting services ensure holders become compliant and mitigate risk through audit assistance, VDAs, risk assessments, and general consulting. 


 

True Partners Consulting
Cathleen Bucholtz, 818-650-5801, Cathleen.Bucholtz@tpctax.com

 

Our team has extensive technical and industry-specific experience that can assist holders with the multitude of UP issues such as strategy planning, VDAs, audit defense, or general UP matters.


  Unclaimed Property Consulting & Reporting, LLC

Carla McGlynn, 732-241-4823, carla.mcglynn@upcrllc.com

UPCR is a recognized leader in the field of Unclaimed Property. Our focus is on delivering value-added services to companies facing critical business risks and identifying opportunities in the unclaimed property arena.  Our team of experts specializes in risk assessment, audit defense, liability mitigation, voluntary compliance, policy and procedure development and annual compliance utilizing our UPNavigatorTM software.


Abandoned Property Services, LLC

Hank McClusky
562-248-2499


Altus Group

Julia Colbus
410-568-0769

julia.colbus@altusgroup.com


Baker & McKenzie

David Pope

212-626-4289

 

 

Barganier and Associates

Patricia Barganier
404-885-1111

 



BDO USA, LLP

Joe Carr

312-616-3946

 

 

 

Card Compliant

Amanda Culp
913-871-7430

 

 


CBIZ MHM, LLC

Kellie A. Lanford
864-241-2135

 


Choice Plus, LLC

Randy Hotz
360-639-6850



ClearView 
Consulting, Inc.

Eric Mauldin

410-415-9751

 

DeCarrera Law, LLC

Kimberly DeCarrera

404-939-5096

 


    ECFS, LLC (ESC Fulfillment, LLC)

William Johnson
407-319-1366

GBQ Partners, LLC

Jeff Monsman
614-947-5226

 

 


Georgeson, LLC

Mike Ryan
201-208-9192

 

Guidehouse

James Ouellette
617-748-8354

 

Hall & Associates, LLC

Noel Hall
626-421-6186

 

JMS Advisory 
Group, LLC
 

James Santivanez
404-474-7733


Jones Day   
Jennifer Waryjas
312-269-4057

KPMG, LLP 
Nina Renda
973-912-6528
 

McElroy, Deutsch, Mulvaney & 
Carpenter, LLP 
Michael Rato
973-425-8661
 

Moyer & Osibodu    
Josiah Osibodu 
412-370-1942
 

Josiah@Moyerosibodu.com

 





Myers Shaw     

Trisha Doucet
713-470-8857

 

 


Pine Avenue Strategies, LLC 
Jeffrey Sinsheimer
510-962-6497

 

PricewaterhouseCoopers
LLP
 
 

Janet Gagliano
678-419-1068

Resources Connection, Inc.
Susan Heffern 

714-427-2768

  

RSM US LLP

Catherine Del Re

212-372-1793



Ryan, LLC
Mark Paolillo

972-934-0022

 

 

 


Sidley Austin LLP 
Scott Heyman

312-853-7501 

 

 


Sovos Compliance, LLC
Gwen Lawhorn

319-739-3501

 




Squire Patton Boggs
Mary Jo Hudson

614-365-2732

 

 

 

The Berwyn Group 
Karen Mason

216-765-8818

k.mason@berwyngroup.com

 

The Peterson Group Unclaimed Property Consulting
Samantha Petersen
303-551-1773
spetersen@tpgunclaimed

 


 

Watters Unclaimed Property Consulting LLC

Mark M. Watters

513.225.6153

 



 


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