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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.