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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


 

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.


 

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. 


Abandoned Property Advisors, LLC

Carol Irvine
610-662-2220

Altus Group

Julia Colbus
410-568-0756

julia.colbus@altusgroup.com


Audit Resource Group

Tracie Kinsley
206-402-2733

AUP Solutions LLC

Michael Goldman

732-642-6954


Baker & McKenzie

Pat Powers

212-626-4289


Barganier and Associates

Patricia Barganier
404-885-1111


 

BDO USA, LLP

Joe Carr

312-616-3946


Bressler, Amery & Ross, PC

Karl Marquardt
212-425-9300


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

Core UCP

Paul Janisko

719-422-4700

Duane Morris LLP

Stanley Kaminski
312-499-0105

 

ECFS, LLC (ESC Fulfillment, LLC)

William Johnson
407-319-1366

ETM

Unclaimed Property Sales
319-739-3501



GBQ Partners, LLC

Jeff Monsman
614-947-5226

Georgeson LLC

Mike Ryan
201-208-9192

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 Law
Trisha Doucet
713-470-8857
Navigant Consulting
James Ouellette
617-748-8354 

NCM Solutions LLC

Nora O'Connor

757-707-6860

PricewaterhouseCoopers
LLP

Janet Gagliano
678-419-1068

RSM US LLP
Catherine Del Re

212-372-1793

Sidley Austin LLP
Scott Heyman
312-853-7501

Squire Patton Boggs
Holly Wallinger
614-365-2732

Tre Towers Advisory Group, LLC
Michelle Andre
703-222-5010

True Partners Consulting
Cathleen Bucholtz
818-650-5801

Unclaimed Property Consulting &
Reporting LLC

Carla McGlynn
732-241-4823

carla.mcglynn@upcr-llc.com

Watters Unclaimed Property Consulting LLC

Mark Watters

513-225-6153

WB Communications
Tami Wankoff
973-216-3208



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