Uncashed checks, credit balances and unapplied cash, aged against the right state's dormancy period, with no external data feed involved. Ask and we will walk you through the escheatment deck.
Every company with accounts payable and accounts receivable has unclaimed property, and most discover it during an audit rather than before one. The obligation is real, the penalties compound, and the source data is already sitting in the general ledger: stale outstanding checks, aged customer credits, unapplied cash and abandoned payroll.
It is not an industry product. It is a horizontal compliance utility that attaches to every other product, and to companies that buy none of them.
Any company with AP, AR or payroll, which is every company. Highest urgency where the balances are large or the customer base is transient: staffing, trucking, insurance, memberships. And anyone who has received an audit notice, or expects to.
We produce the holder report file and the due-diligence correspondence. Filing and remittance are yours or your advisor's.
Coverage is exactly the state packs named in your order. Nothing is implied beyond that list.
AP, AR, payroll and unapplied cash. No securities, safe deposit or insurance-policy property types.
We produce the evidence. We are not your advocate in an examination.
Tell us which states you file in, roughly how much sits in stale checks and aged credits, and whether an examination is already open.
Send us the line item you want to replace: the vendor, the annual number and what it is priced on. We will tell you plainly whether we can replace it, and quote it in two lines: the license, and any services you choose to add.
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