Corporate Escheat Solutions

Unclaimed Property

More information about the Unclaimed Property services provided at Springboard Legal

Who We Serve

Corporate holders seeking to comply with state abandoned and unclaimed property laws.

Industries Served

  • Professional Services
  • Retail and E-Commerce
  • Medical and Insurance
  • Financial Institutions
  • Manufacturing and Distribution

Core Services

  • Audit Defense
  • Voluntary Disclosure Agreements
  • Annual Compliance
  • Policies & Procedures
  • General Advisory

Kimberly DeCarrera

Business Attorney and Fractional CFO

Kimberly DeCarrera is the managing attorney and CFO at Springboard Legal. She has worked with unclaimed property laws for 15 years, advising companies on compliance, audits, and VDAs.

Proactively Manage Liabilities and Risk

Springboard Legal has three goals for your company:

  • To reduce the risk of an unclaimed property audit.
  • To minimize the impact of an audit when they do happen.
  • To reduce the potential liability from an audit.

Nexus Need Not Apply

Remember, unclaimed property is not a tax and traditional notions of nexus do not apply. Instead, property rights attach and you may be subject to reporting in states that you would otherwise not have any connection to.