Unclaimed Property

Q. We issued a check to a business in the amount of $7 back in 2018. However, the business… Read More

Q. We have hundreds of land holders that we make royalty payments to each quarter. Over the years,… Read More

Revenue-strapped states will be on high alert when it comes to enforcing unclaimed property (escheatment) laws in 2021, and will likely increase the use of aggressive audits to compensate for revenue… Read More

Q. Is there a website that lists all the states' dormancy periods, filing dates, etc? I need an… Read More

Q. Does your organization handle the escheatment process in house or outsourced? If you handle… Read More

Why should a company pay attention to the niche regulatory reporting mechanism known as the Delaware unclaimed property voluntary disclosure agreement (VDA)? More so than in any other state, Delaware,

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Q. Hello, we recently started exploring virtual payments and were curious on what to do if a… Read More

Q. We are trying to adopt a new policy for unapplied payments/ unknown. Would you please provide… Read More

Q. We had a check that was a year old and we asked the associate who requested it (this was for a… Read More

Q. I am preparing due diligence letters to send to vendors who did not cash their checks. How… Read More