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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.


 

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.


 

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

 

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, christopher.jensen@ryan.com

 

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, Cathleen.Bucholtz@tpctax.com

 

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, 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

Alliance Shareholder Communications 

Kristin Bett

973-873-7719



Altus Group

Julia Colbus
410-568-0769

julia.colbus@altusgroup.com

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


 

Georgeson, LLC
Mike Ryan
201-208-9192


Laurel Hill Advisory Group 

Anthony Vitellozzi
516-937-3256

 Linking Assets, Inc.
Peter Quinn
212-256-1155

Moyer & Osibodu

Josiah Osibodu

412-370-1942

Josiah@Moyerosibodu.com

 PricewaterhouseCoopers, LLP 
Janet Gagliano 
919-345-6635



Sovos Compliance, LLC
Kristin Butterbaugh
319-739-3501

 Squire Patton Boggs
Mary Jo Hudson
614-365-2732 
 The Peterson Group Unclaimed Property Consulting
Samantha Petersen
303-551-1773
spetersen@tpgunclaimed

WolfePak Software, LLC  
Threesa Scott 
325-677-1543
 


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