APS’ unique technology
permits APS staff to use their expertise to provide comprehensive client solutions.

Proprietary “in-house” information systems

  • Updated daily
  • Customized to fit clients’ needs
    • Intake and process data from most formats
    • Output data into client-designated formats
    • Permits identification of previously escheated items to prevent duplicate reporting
  • Enhanced Service Capabilities
    • Unlimited capacity to archive records. Records can be retrieved upon client request (for claims, detailed proof of compliance, etc.)
    • Timely client notification of items stored in database that are eligible for escheatment
    • Client reconciliation reports are provided annually or as needed.

Compliance and Reporting Services

DATA MANAGEMENT: Accumulation and analysis

  • Coordinate with your company's personnel to gather all abandoned property data
  • Generate reports and analyze data to determine the property’s escheat status

DUE DILIGENCE:
Mailing and response review

  • Prepare all required mailings
  • Process responses and apply results to the APS system
  • Provide final report for your company’s due diligence and unclaimed property records

COMMUNICATION WITH STATES:
In the appropriate time and format

  • Administer all necessary paperwork according to each state's requirements
  • Provide detailed reports of your abandoned property status

KNOWLEDGE:
We monitor the changing landscape of abandoned property laws

  • State reporting deadlines for each property type
  • Laws affecting the over 100 types of abandoned property
  • Updates about how these laws affect your company

QUALITY CONTROL:
Protects you from unnecessary financial losses

  • Data analysis and processing minimizes duplication of records
  • Recommendations are made for internal controls in future reporting

SECURE ARCHIVES:
Your data is held in our system for up to 10 years

  • At APS’s expense, we provide secure data warehousing
  • Only persons authorized by the client can access this data

© 2010 by Abandoned Property Services LLC.