Escheatment Services

• State Compliance - Many states are increasing their enforcement of escheatment reporting requirements, some going as far as contracting with outside firms to identify companies in non-compliance. Since these firm are compensated based on the amount of money the collect, they are aggressive in the efforts. We can help ensure your company complies with the reporting requirements and deadlines that vary from state to state.
• Escheatment Recapture - As a certified escheatment investigator in California, TDi can help collect any monies the state is holding on your company' s behalf. Our services, however, are not limited to California. Most other state laws also allow third party representation and TDi can help recapture any monies held by these states as well.