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Software and support for technology related to unclaimed property processes, including calculating dormancy periods, meeting due diligence requirements, and creating state specific reports.

 

 

 

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.


 

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.


 

Ryan, LLC

Jim Kiekhoefer, 319-573-7155, jim.kiekhoefer@ryan.com

 

Tracker PRO is the most trusted unclaimed property compliance system in the world ensuring holders comply with complex reporting and due diligence requirements.


  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.


Financial Software Innovations, Inc 

Luke Forrest
800-969-7979



Sovos Compliance, LLC

Kristine Butterbaugh
319-739-3501



The Berwyn Group

Karen Mason
216-765-8818

k.mason@berwyngroup.com


 

Trintech, Inc.

Mark Vogelberger
443-898-9741



WolfePak Software, LLC

Threesa Scott
325-677-1543

 



 


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