Unclaimed Property Services

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All types of companies have unclaimed property compliance obligations, which may include the filing of up to 56 annual reports, but there are many misconceptions about unclaimed property that contribute to under-reporting and exposure areas when companies are selected for audits by the states.

Unclaimed property services overview

Some common property types include uncashed and voided disbursement checks, rejected payroll direct deposits, aged customer deposits and credit balances, and lost shareholder property, in addition to industry-specific property types such as gift cards, bank and investment accounts, royalty payments, rebates, and many others. Due to differing state reporting requirements, legislative changes, and increased audit activity by the states, it can be challenging for clients to become – and remain – compliant with all state unclaimed property laws. Deloitte Tax LLP ’s Unclaimed Property Practice can assist clients in the following areas:

  • Diagnostic Analysis and Exposure Quantification
  • Voluntary Disclosure Agreements
  • Controversy/Audit Defense services
  • Policies and procedures/process reviews
  • Compliance outsourcing and co-sourcing
  • Mergers and acquisitions review
  • Gift card analyses and “health checks”

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Deloitte Tax’s Unclaimed Property Services

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Nina Renda

Nina Renda

Partner, National Unclaimed Property Practice

Nina is a partner and the leader of our National Unclaimed Property Practice with more than 20 years of public accounting experience providing consulting, compliance, controversy, and asset recovery s... More