Unclaimed property solutions
Your dedicated team to help you navigate changing regulations and unlock a net-positive ROI
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.
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.
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.
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.
