Dunbar Reporting & Consulting Practice Most companies that end up in a California unclaimed property audit didn’t choose it. They just never chose the alternative.
Dunbar Reporting & Consulting Practice California holds more unclaimed property than any other state in the country — by a wide margin. If your company
By Maureen Ferrari-Grollman, Practice Leader — Reporting & Consulting, Dunbar If you’ve ever been through an unclaimed property audit, you know the feeling: a request
Arizona sent holders a voluntary request to file preliminary unclaimed property reports by July 4, 2026 — 120 days early. Here’s what it means and whether you need to act.
New York is one of the most consequential jurisdictions in the United States for unclaimed property compliance. It is home to some of the country’s
You got a letter from Dunbar. Maybe it was about a forgotten bank account. Maybe it referenced a deceased family member’s insurance policy. Maybe you
If you received a letter, phone call, or email from Dunbar about unclaimed property — and your first instinct was to Google “is Dunbar legitimate?”
Unclaimed property compliance is a universal obligation for businesses operating in the United States, but it is not a uniform one. The specific exposure profile,
When companies and individuals forget about financial assets or lose track of funds, those assets can become what the law calls unclaimed property. At its
Proactive outreach isn’t just good compliance — it’s a business strategy. By Maureen Grollman, Practice Leader, Dunbar Most financial institutions think of unclaimed property
The regulatory landscape is shifting fast — here’s what’s changing and what it means for your compliance program. By Maureen Grollman, Practice Leader — Dunbar
What due diligence teams keep missing — and why it matters. By Maureen Grollman, Practice Leader, Dunbar Mergers and acquisitions involve exhaustive due diligence.
Unclaimed property reporting is a necessary and often complex process for business owners. One of the critical steps in the unclaimed property process is conducting
Unclaimed property audits are a growing concern for business owners across various industries. As states become more vigilant in enforcing compliance with unclaimed property laws,
Unclaimed property reporting can be a time-consuming and complex responsibility for business owners. With varying state laws, complex reporting requirements, and high penalties for non-compliance,
Navigating the unclaimed property reporting process requires meticulous record-keeping and strict adherence to regulatory requirements. However, storing these records is a significant responsibility: safeguarding sensitive
Navigating the complexities of unclaimed property reporting across multiple states can be daunting. With varying regulations, deadlines, and reporting requirements, ensuring compliance can quickly become
Unclaimed property reporting is an essential yet complex aspect of business operations. The intricacies of state-specific regulations, administrative burdens, and evolving compliance requirements can present
Achieving unclaimed property compliance is no easy feat for companies. With rapidly changing laws that differ for each state, it is no wonder many holders
Acquiring a new company is an immensely exciting time for the business doing so. It is a time of expansion and opportunity, allowing that business
Most businesses will have to go through the process of reporting unclaimed property at some point in time. Despite this being a shared experience for
