Keane's Unclaimed Property Blog

Compliance (299 articles)

Most state estimates suggest that only 15 to 35 percent of companies are in full compliance with unclaimed property laws, and even those who are in compliance technically may be underreporting because they aren’t correctly interpreting what the law requires. Here you will find best practices and articles to help you comply with unclaimed property rules and regulations.

Trouble Keeping Up With Unclaimed Property During COVID-19? Keane Offers a Discount to Help

Trouble Keeping Up With Unclaimed Property During COVID-19? Keane Offers a Discount to Help

Compliance, Unclaimed Property Law, Unclaimed Property Reporting

During this difficult time, the Keane Team wants to send our best wishes for health and safety to you, your employees and families. Keane has taken steps to ensure the safety and well being of our Team. At this time, 100% of our service teams are functioning remotely. We have created a COVID-19 Changes to […]

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California Escheat & Unclaimed Property Laws

Compliance, Unclaimed Property Reporting

See our California state page for more information about California Unclaimed Property Reporting Looking for information on unclaimed property & escheat law in California? This post will point you in the right direction with some general facts & knowledge about California unclaimed property laws and regulations. If at the end, you still have questions or […]

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The Anatomy of an Effective Unclaimed Property Due Diligence Letter

The Anatomy of an Effective Unclaimed Property Due Diligence Letter

Compliance, Unclaimed Property Reporting

The objective of the unclaimed property due diligence letter is to provide proper notice to the apparent owner of abandoned or unclaimed property in an attempt to resolve the item. This post will analyze the key elements of an effective due diligence mailing to both ensure compliance with state escheat laws and to maximize the return of property to owners.

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