Escheatment Services
Ensuring Compliance with Escheatment Laws at Share Data America
At Share Data America, we assist businesses and individuals in navigating complex escheatment laws to maintain full compliance with state and federal regulations.
Our services are designed to identify, report, and reclaim unclaimed assets while minimizing legal risks and penalties.
Our Escheatment Solutions
01
Unclaimed Asset Review & Identification
Locate and assess dormant accounts, uncashed checks, and unclaimed securities.
Identify assets subject to escheatment under specific jurisdictional rules.
02
Regulatory Compliance & Reporting
Ensure full compliance with state escheatment laws and retention timelines.
Prepare and submit accurate reports to relevant state agencies.
03
Owner Reunification Programs
Conduct outreach initiatives to locate rightful owners before escheatment deadlines.
Assist in claim recovery to reduce reportable liabilities.
04
Asset Recovery & Reclamation
Help businesses reclaim assets already escheated.
Navigate legal procedures to retrieve assets from state custody.
05
Ongoing Compliance & Risk Mitigation
Develop robust escheatment policies to prevent future liabilities.
Implement best practices for tracking and managing unclaimed assets.
Additional Services
