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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,


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


DMA - DuCharme, McMillen & Associates, Inc.

Gwen Lawhorn, 513-723-1121 ext. 1937,


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,

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


Grant Thornton LLP
David Glad, 215-814-4039,

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



Sean Cox, 610-232-0752,


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,


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


Ryan, LLC

Christopher Jensen, 469-399-4142,


Ryan’s compliance and reporting services are cost-saving investments that will enable holders to focus internal resources while ensuring unclaimed property reporting obligations are met.


True Partners Consulting
Cathleen Bucholtz, 818-650-5801,


We serve as your advocate by identifying and reducing risk and exposure. Our focus is to deliver best practices, maximize savings, and mitigate risk with proven expertise and commitment.


  UnclaimedProperty Consulting & Reporting, LLC

Carla McGlynn, 732-241-4823,

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


Alliance Shareholder Communications 

Kristin Bett


Altus Group

Julia Colbus


Joe Carr

Broadridge Corporate Issuer Solutions

Brian Murphy


Card Compliant

Amanda Culp 


Clearview Consulting, Inc.

Eric Mauldin



Georgeson, LLC
Mike Ryan

Laurel Hill Advisory Group 

Anthony Vitellozzi

 Linking Assets, Inc.
Peter Quinn

Moyer & Osibodu

Josiah Osibodu


 PricewaterhouseCoopers, LLP 
Janet Gagliano 

Sovos Compliance, LLC
Kristin Butterbaugh

 Squire Patton Boggs
Mary Jo Hudson
 The Peterson Group Unclaimed Property Consulting
Samantha Petersen

WolfePak Software, LLC  
Threesa Scott 

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