Escheat Processes & Reporting

In addition to the abandoned funds maintenance that is included in our reconciliation service, we offer outstanding check clean-up and escheat reporting with our Escheat Processes Reporting services. No more need to hold those funds in an account costing you bank fees and valuable time doing your due diligence. ASF will maintain your escheat database, handle all of the required due diligence and tracking, re-issue checks as needed and file the escheatment report state guidelines.






Other Related Services