What We Do

Unclaimed Property
Compliance Solutions

Reconnect  |  Reactivate  |  Reunify

Linking Assets offers proven strategies, programs, and campaigns that help financial institutions reengage with customers and reduce escheatment, while helping owners and heirs recover what's rightfully theirs.

Five Areas of Expertise

Owner Location & Reengagement

Estate Care Center

Compliance Portal

Audit Remediation

Other UP Services

Owner Location & Reengagement Program

We manage due diligence mailings, locate lost and dormant account holders, and perform enhanced outreach across the banking, securities, and insurance industries.

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 SEC 17Ad-17 searches, mailings, and confirmations
Locate and perform enhanced outreach for lost/dormant investors and 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 claimants when beneficiary information is incomplete
Specialize in locating foreign owners and beneficiaries

Estate Care Center Services

We help financial institutions manage accounts where the owner is deceased, and assist heirs, beneficiaries, and estate representatives navigate the reunification process.

Assist in identifying deceased owners
Reduce fraud risk for accounts where the owner is deceased
Locate foreign owners and beneficiaries
Streamline the complicated reunification process for accounts where the owner is deceased
Determine status of estate and work with estate representatives
Determine legal claimants through specialized knowledge in estate law when no estate exists
Specialize in locating foreign owners and beneficiaries
Streamline the reunification process for legal claimants
Assist with obtaining all needed legal records and required documentation
Fees are strictly contingent upon successful recoveries

Compliance Portal: Legislation Monitoring & Updates

The Unclaimed Property Toolbox, powered by SCRIPTA, gives your team real-time access to compliance regulations, legislation monitoring, and expert guidance.

Monitor proposed and enacted legislation and industry updates
Access continuously monitored and updated compliance regulations
Compliance matrices useful for unclaimed property management
Download compliance spreadsheets on demand
Direct access to Linking Assets unclaimed property experts
Email alerts and monthly regulatory updates

Audit Remediation

When your institution is under audit, we work quickly to locate owners, verify addresses, reunify assets with legal claimants, and minimize exposure.

Owner location and address verification to reactivate accounts subject to audit
Identify deceased owners subject to audit and work to reunify assets with legal claimants
Reduce potential penalties and interest
Reduce escheatment

Other Unclaimed Property Services

A broader menu of compliance and advisory services to support your unclaimed property program end-to-end.

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

Ready to reduce escheatment?

Speak with one of our unclaimed property experts today.

Get in Touch

Contact us

If you received a letter or need any help.