You will find various posts from unclaimed property experts, assisting you with information related to processes, legislature and helpful tips

How to Successfully Navigate California’s Reporting Cycle

It’s been several years since California changed their reporting process, yet many holders are still confused. I’d like to help clear things up. Most states have one filing due date each year, where you send a list of lost owners and payment for the amount you are reporting. California has a cycle that includes 2 […]

Danielle Herring

Product Manager, UPExchange

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Lions and Tigers and Due Diligence, Oh My!

Let’s talk a bit about the complexity of Unclaimed Property Due Diligence. Think about it; there are more than 50 unclaimed property reporting jurisdictions. Each of these can have varying due diligence requirements. Trying to stay on top of constant changes will make you quickly realize the difficulty of performing proper due diligence. Due diligence, […]

Kristine Butterbaugh

Strategic Sales Executive

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Whose Responsibility is it to Report Unclaimed Property?

Unclaimed property results from the everyday functions of a company’s operations. As state budget deficits continue to grow, companies should expect unclaimed property compliance and related audits to continue and possibly increase. So, who is responsible for handling the process of Unclaimed Property management and escheatment to the state and keeping their company compliant? Tax […]

Karen Jackson

Account Executive

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Unclaimed Property Reporting: Why Waiting Doesn’t Pay

Most companies only worry about unclaimed property reporting when it is time to report their dormant records to the state. While this might ensure that your company is being compliant, is it really the most economical way for your company to manage their escheatment liability? More and more companies are focusing on the due diligence/pre-escheat […]

Andy Anton

Account Executive

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Does Company Size Really Matter?

Regardless of your company size, virtually ALL companies have unclaimed property liabilities. The size of your company is indicative of how the process is managed internally. Smaller organizations have fewer property records to deal with and are less complex. Larger organizations are typically working with more types of properties and in larger volumes. Their organizational […]

Tania Moss

Account Executive

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