Outdated and uncashed checks are an all-too common occurrence, and failing to properly deal with them can create red flags for auditors and result in potential penalties.
Don’t let unclaimed property create a problem for you. Rely on our Unclaimed Property service to help you properly manage the escheat process for all your out-dated and uncashed checks. And because we offer nationwide coverage, you can be assured you’ll be compliant in every state in which you do business.
Stay current, stay compliant and eliminate the threat of penalties with our Unclaimed Property service.
To view our Dormancy Matrix, Click Here.
- Attempt to identify and locate the payee
- Prepare and distribute Due Diligence letters as outlined by State authorities
- Prepare and deliver the Preliminary Filing to the State
- Prepare and deliver the Final Filing to the State