Similar to sales tax compliance, each state has its own set of rules related to unclaimed property compliance.  The process is riddled with confusion and paperwork.  TaxConnex provides a full set of services aimed at addressing the complexities of unclaimed property compliance.  TaxConnex's service includes the following:
Unclaimed property compliance brochure
  • Identifying which properties are dormant and eligible for escheatment.
  • Completing the due diligence process.
  • Processing payments to the rightful property owners.
  • Filing the escheat report and remittances to the various states.
  • Scanning and hosting all due diligence letters, claim forms, and unclaimed property reports.

Download "Unclaimed Property Compliance Overview"