Escheat Management

Escheatment is the process of transferring unclaimed or lost assets to government entities. If a claim for funds is not made in time, the funds often “escheat” to the agency holding them, meaning you can no longer claim them. It is your money, and the government shouldn’t be able to take it from you. We partner with you to ensure that that never happens. We audit government files and documents for these unclaimed funds, and when we find them, we make it our personal mission to recover and return those funds to our clients.

We carefully monitor escheatment mandates and stay up to date on changes to filing requirements and deadlines. This includes fulfillment of due diligence requirements to attempt to locate people we believe have a rightful claim to unclaimed or lost funds. We audit government files and documents for these unclaimed funds, and when we find them, we make it our personal mission to recover and return those funds to our clients.