Business advisory and consultancy, relating to unclaimed and abandoned property

Financial due diligence services; asset recovery services, namely, financial asset management; services provided in order to identify, locate, communicate, reconnect and reunite, and recover abandoned and unclaimed property and accounts globally with account owners, heirs, successors in interest, estates, fiduciaries, beneficiaries, corporations, law firms, trusts, depository banks, transfer agents and registrars, namely, financial due diligence services and financial asset management

Business advisory, consultancy, relating to unclaimed/abandoned property and/or inactive/dormant/RPO (returned by post office) accounts; business services, namely, compliance, pre and post escheat, due diligence and deep search service provider, asset recovery services and owner/heir location services; to identify, locate, communicate, reconnect/reunite, and recover abandoned/unclaimed property/accounts globally with account owners, heirs, successors in interest, estates, fiduciaries, beneficiaries, corporations, law firms, trusts, depository banks, transfer agents/registrars, worldwide; regarding unclaimed dividends, shares of stock, mutual fund accounts, pension accounts, IRA accounts, uncashed vendor checks, unexchanged shares in mergers, acquisitions or demutualizations, small shareholder and/or oddlot shares, American Depository Receipts (ADR), American Depository Shares (ADS), Global Deposit Receipts (GDR), intangible and real personal property, and brokerage accounts, broker/dealer accounts, savings and checking accounts, certificates of deposit, cash, auction proceeds, government refunds, insurance benefits, overpayments, warrants, safe deposit boxes, bank accounts, life insurance proceeds and benefits, life annuities and other intangible personal property