EquiSearch banking industry services:
Our search capabilities help to:
- Reactivate lost and dormant account holders
- Retain accounts and boost capital reserves by reducing escheatments
- Satisfy state due diligence search and mailing requirements for unclaimed accounts
- Boost account holder satisfaction by locating heirs of deceased account holders through proprietary deep search
- Reduce administrative costs associated with lost accounts and escheatment
- Provide customized reporting for internal and state use
Escheat management services help to:
- Prepare abandoned property state reporting
- Scan lost shareholder files for escheat eligible accounts
- Mail due diligence notifications
- Update change of address files, RPOs and other escheat-eligible profiles
- Provide preliminary escheat reports
- Verify status of unclaimed asset
- Deliver escheat reports
- Generate electronically-enhanced abandoned property state filings
- Deliver both state reports & negative reports to client
- Create mailing labels & remittance instructions
industry case studies:
