Equisearch has a full suite of escheat management services to help your company deal with the increasing complex regulatory environment. With each state having its own set of frequently changing laws and regulations regarding the management and reporting of lost accounts, outsourcing escheat management is becoming increasingly attractive to many companies.

Equisearch can provide an end-to-end solution that will help reduce the potential liability of a costly and time-consuming audit. Our suite of services include:

Analysis

Our team of experts will review your records and assist in determining potential state liability for the 54 different jurisdictions that require various types of reports.

Reporting

Once all unclaimed property is identified, we will provide clear, concise reports for you to review prior to remitting to the states. Equisearch will also provide “final” reports once the required property has been forwarded to the appropriate jurisdiction.

Remittance

All property that is due to the various jurisdictions will be reported on the required forms accurately and in a timely manner.