UNCLAIMED PROPERTY SOLUTIONS

• Manage courtesy and due diligence mailings
• Locate and perform enhanced outreach to lost/dormant owners
• Identify deceased owners and provide date of death
• Specialize in locating foreign owners and beneficiaries

• Manage SEC17Ad-17 searches, mailings, and confirmations
• Locate and perform enhanced outreach for lost/dormant investors/shareholders
• Identify deceased owners and provide date of death
• Specialize in locating foreign owners and beneficiaries

• Conduct Death Master File (DMF) searches and mailings
• Identify deceased owners and provide date of death
• Determine legal claimant(s) when beneficiary information is incomplete
• Specialize in locating foreign owners and beneficiaries

• Assist in identifying deceased owners
• Reduce fraud risk for accounts where the owner(s) is deceased
• Locate foreign owners and beneficiaries
• Streamline the complicated and difficult reunification process for accounts where the owner(s) is deceased

• Determine status of estate and work with estate representative(s)
• If there is no estate, determine the legal claimants through specialized knowledge in estate law
• Specialize in locating foreign owners and beneficiaries
• Streamline the complicated and difficult reunification process for the legal claimants
• Assist with obtaining all needed legal records and required documentation
• Fees are strictly contingent upon successful recoveries

• Legislation and requirements monitoring
• Proposed legislation, enacted legislation, industry updates, etc.
• Access to continuously monitored and updated compliance regulations
• Portal contains matrices useful for unclaimed property compliance
• Ability to download spreadsheets
• Access to Linking Assets Inc.’s unclaimed property experts for advice and inquiries
• Email alerts and monthly updates

• Owner location and address verification to reactivate accounts subject to audit
• Identify deceased owners subject to audit and work to reunify assets with the legal claimants
• Reduce potential penalties and interest (this can be significant)
• Reduce escheatment

• Unclaimed Property Reporting
• Corporate Asset Recovery (domestic and foreign)
• Review of holders’ unclaimed property policies and procedures
• Review of most recent unclaimed property reports
• Review of outreach and due diligence letters
• Review of assessing allowable fees
• Activity evaluation
• Review of account linkage