All states plus 4 additional jurisdictions require annual filings of unclaimed property.
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What is Unclaimed Property?
Unclaimed property is generally defined as intangible personal property that is held or owed in the ordinary course of a business and the apparent owner has failed to claim the property after a specified period of time. When the owner cannot be located, States’ Unclaimed Property Laws require companies to report the personal property to the state of owner’s last known address or, if there is no last known address, to the company’s state of incorporation.
learn moreUnclaimed Property Consulting
Moyer & Osibodu offer unclaimed property consulting services to ensure that our clients are in compliance with the various States’ Unclaimed Property Laws and Regulations. With over 50 years of collective experience gained from industry, public accounting and state, our team is well equipped to solve your unclaimed property compliance issues and also provide cost-savings to your company.
learn moreAnnual Compliance Reporting
Although being in compliance with all 54 jurisdictions can be a daunting task, not complying is not an option because it could result in an unclaimed property audit. Moyer & Osibodu provide compliance alternatives to our clients looking for a solution to solve the challenges presented by the annual reporting of unclaimed property.
learn moreFacing an Unclaimed Property Audit?
Have you received a State unclaimed property audit notice?
Learn How We Can HelpAre you at Risk?
An unclaimed property audit can cost your company up to 6 times the actual unclaimed property due. Let us assess your risk.
Learn About Risk AssessmentsAnnual Compliance a Challenge?
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