Keane's Unclaimed Property Blog

CA Increasing Unclaimed Property Compliance

CA Increasing Unclaimed Property Compliance

Compliance

The Legislative Analyst’s Office (LAO), published “Increasing Compliance with Unclaimed Property Law” on March 15, 2019.1 This report brings to light the lack of holders’ compliance with California unclaimed property law. Per the California State Controller’s Office (SCO), holder compliance is only at approximately 2%. “There are two reasons for this: (1) they are unaware […]

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How to Tell if an Unclaimed Property Company is Legitimate or a Scam

How to Tell if an Unclaimed Property Company is Legitimate or a Scam

Other News

At Keane, our top priority is ensuring the security of our customers’ information. On a continual basis, we diligently track unclaimed property scams, consumer complaints, and concerns about the legitimacy of our business. There are some legitimate unclaimed property tracers and finders that reach out to owners or heirs whose assets have already been turned […]

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New Lawsuit Brings Delaware’s Audit Enforcement Measures to the Forefront: The Next Temple-Inland?

New Lawsuit Brings Delaware’s Audit Enforcement Measures to the Forefront: The Next Temple-Inland?

Compliance, Litigation, Unclaimed Property Audit

Univar alleges that the unclaimed property audit spearheaded by Kelmar violates a number of its constitutional rights, including substantive and procedural due process rights, the right to equal protection and the right to be free from unreasonable searches and seizures, and that it constitutes a taking of private property without just compensation.

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