The Digital Shift: How ACH and Electronic Payments Are Reshaping Unclaimed Property
For decades, unclaimed property compliance has been the silent administrative burden of thecorporate world. Traditionally, companies relied heavily on paper checks to fulfill obligations tovendors, employees, and shareholders. When those checks went uncashed, they inevitablyaged, eventually becoming reportable unclaimed property.... Read More →
The Ghost in the Ledger: How AI is Solving the $100 Billion Unclaimed Property Crisis
For most finance and compliance departments, “unclaimed property” is the administrative equivalent of a recurring migraine. Whether it’s an uncashed payroll check, a dormant savings account, or a forgotten vendor credit, these “ghost” assets represent a massive compliance liability. With... Read More →
Risk Considerations For Recovery
Risks of Claiming For a corporation, the risk is not just about the paperwork; it is about “poking the bear.” While recovering assets (like uncashed vendor checks or tax refunds) can improve the bottom line, it often signals to state... Read More →
Unclaimed Property Recovery Checklist
This checklist is designed to help your company determine if outsourcing the recovery of unclaimed property is the right strategic decision. By answering the following questions, you can assess your current situation, identify potential challenges, and understand the benefits that... Read More →