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Unclaimed property solutions

Your dedicated team to help you navigate changing regulations and unlock a net-positive ROI
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Filing and compliance support

Our in-house team features 40 abandoned property experts with over two decades of experience. These specialists create a centralized process that allows you to stay on top of state statute requirements, NAUPA file formatting, dormancy calculation, and due diligence mailing and responses.

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Asset recovery

We use advanced search technology and our Kodiak Asset Recovery Database to develop and organize claim packets, maintain state correspondences, and monitor claim submission statuses.

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Search and location

Our fully customizable program reunites and reengages at-risk account owners to prevent escheatment. We do the in-depth research needed to create targeted communication campaigns to locate lost and inactive customers.

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Process optimization consulting

On top of training for your team, we provide a comprehensive audit defense including strategic recommendations to minimize impact, an environmental review and exposure quantification, secure indemnification and closure documents, and more.

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years of unclaimed property experience

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dedicated specialists at your service

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of customers achieve a net-positive ROI

Connect with our in-house experts

We’re here to help you spend more time maximizing your net revenue and less time working on reports.

Unger

Michael

Unger

Michael has assisted complex, multinational companies with a variety of unclaimed property matters, specializing in annual compliance, exemption analysis and liability reduction, state voluntary disclosures, and audit defense representation.

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McDonald

Tim

McDonald

Tim oversees all sales and marketing initiatives for Kodiak’s national unclaimed property practice. With more than 20 years of experience, he has been privileged to assist countless organizations through a wide range of complex unclaimed property projects. While Tim’s initial focus in unclaimed property was on financial services, his experience has expanded to advising clients in all industries. To date, Tim has supported some of the world’s most respected companies through multistate unclaimed property exams, voluntary disclosure programs, annual compliance filings, and asset recovery services. Tim has been a member of the Unclaimed Property Professionals Organization for more than a decade and is affiliated with many professional organizations focusing on the financial services sector.

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Ruiz

Ken

Ruiz

Ken brings more than 20 years of experience providing value to healthcare organizations through financial, revenue cycle, and risk solutions.

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