Our Services

Annual Compliance

From a compliance perspective, holders generally have two options to meet their unclaimed property reporting obligations—either in-source or outsource their ongoing compliance responsibility.  Regardless of their decision, we can assist holders by playing an active role and assume the responsibility of assisting in the administration of the overall unclaimed property compliance function, including preparing and filing annual reports, or implementing an unclaimed property reporting system.

Cathleen A.   Bucholtz
Cathleen A. Bucholtz
Managing Director
Tel. No:818-650-5801
Fax No:818.650.5851
Jim   Sadik
Jim Sadik
Managing Director
Tel. No:508-667-3408
Fax No:631-777-6396
Steven   Swaigenbaum
Steven Swaigenbaum
Director - Unclaimed Property
Tel. No:818-650-5831
Fax No:818.650.5881
Robert M.   Tucci
Robert M. Tucci
Managing Director
Tel. No:972-338-3673
Fax No:(213) 417-2559
Troy R.   Wangen
Troy R. Wangen
Director - Unclaimed Property
Tel. No:312-588-3430
Fax No:312-588-3480
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