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Due Diligence and Annual Reporting
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Services which may include identification of property due, mailings and publications as required by specific states, and the preparation and submission of unclaimed property reports.

 


 

Crowe LLP

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

 

Our comprehensive reporting and due diligence services focus on maintaining compliance, reducing risk, and identifying savings opportunities.


 

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.


 

Keane

Sean Cox, 610-232-752, scox@keaneup.com


 

MarketSphere Unclaimed Property Specialists

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

 

Outsourcing to MarketSphere streamlines due diligence delivery and response processing and the submission state reports to ensure full compliance.


 

Alliance Shareholder Communications 

Kristin Bett

973-873-7719

Altus Group

Julia Colbus
410-568-0756

julia.colbus@altusgroup.com


Audit Resource Group

Tracie Kinsley
206-402-2733

BDO USA, LLP

Joe Carr
312-616-3946


Broadridge Corporate Issuer Solutions

Brian Murphy
631-254-7169

Card Compliant

Amanda Culp 913-871-7430

 

Clearview Consulting, Inc.

Eric Mauldin

410-415-9751


DuCharme, McMillen & Associates, Inc.

Gwen Lawhorn
7-800-309-2110


ETM
Unclaimed Property Sales
319-739-3501
Friedman LLP
Tom Corrie
212-842-7019
Georgeson LLC
Mike Ryan
201-208-9192
  Laurel Hill Advisory Group
Anthony Vitellozzi
516-937-3256

Linking Assets Inc.
Peter Quinn
212-256-1155
Squire Patton Boggs
Holly Wallinger
614-365-2732
Unclaimed Property Consulting &
Reporting LLC

Carla McGlynn
732-241-4823

carla.mcglynn@upcr-llc.com

 WolfePak Software, LLC
Jessica Dees
325-788-0315

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