Unclaimed Property

Greenberg Traurig’s Unclaimed Property and Escheat group offers clients a multidisciplinary approach to unclaimed property/escheat matters.

• We regularly advise banks, broker-dealers, funds, and other companies in the financial services industry with regulatory inquiries or audits concerning unclaimed or abandoned property.
• We have also assisted clients in refining their processes, procedures, and reporting requirements relative to unclaimed property; in negotiating settlements; and in recovering unclaimed property that belongs to the financial institution.