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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.


 

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.


Abandoned Property Advisors, LLC

Carol Irvine
610-662-2220

Abandoned Property Services, LLC

Hank McClusky
562-248-2499


Altus Group

Julia Colbus
410-568-0769

julia.colbus@altusgroup.com


Audit Resource Group

Tracie Kinsley
206-402-2733


AUP Solutions LLC

Michael Goldman

732-334-0500


Baker & McKenzie

David Pope

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

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 Powers

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
Mary Jo Hudson
614-365-2732

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



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




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