Dunbar is a results-driven unclaimed property firm specializing in the location and re-engagement of lost and dormant account owners. Dunbar provides solutions for publicly traded companies, mutual funds, banks, brokerage firms, insurance companies and transfer agents that are thoughtfully tailored for each client’s unique unclaimed property needs. Dunbar’s senior management has more than 30 years of industry experience, including the creation of many of the unclaimed property industry’s best practices. Dunbar prides itself on providing the highest level of service to our clients and the owners/beneficiaries of their lost accounts. Restoring lines of communication with inactive account owners is an art we have spent decades perfecting. Utilizing our bespoke communication strategies and drawing from our vast unclaimed property experience, Dunbar’s seasoned team will exponentially increase the success rate of re-activating accounts that might otherwise fall under state control through a common law doctrine known as escheat. Dunbar’s advanced search techniques satisfy SEC 17.Ad-17 regulations to keep our clients in compliance with the necessary time-sensitive searches to avoid audits and potential fines.
As with individual account owners, companies themselves are at risk of having unclaimed funds escheated to the states. Those companies at risk include any that have engaged in mergers or acquisitions, name or address changes, or considerable inter-business dealings. Dunbar helps businesses recuperate these assets through a service known a corporate asset recovery. Other Dunbar services include:
* Exposure Quantification and Analysis
* Annual Unclaimed Property Reporting and Escheat
* Audit Defense
* State Required Due-Diligence Mailings
* Negotiation of Voluntary Disclosure Agreements
* Policies and Procedures
Dunbar leverages its network of industry specialists to provide our clients with the best resources based on their size and priorities.
Company Details
- Employees
- 25
- Founded
- -
- Address
- 350 Rampart Blvd.,
- Phone
- +1 310 205 0455
- in****@****oup.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- dunbargroup.com
- Keywords
- Locating Services, Compliance, Unclaimed Property, Reporting, Consulting, Owner Location, Escheatment, Dormant Accounts, MissingMoney, Financial Services, Process Review, Liability Analysis, Risk Assessments, Escheat Recovery.
- HQ
- Las Vegas, NV
Dunbar Questions
Dunbar's helpline number is +1 310 205 0455
Dunbar's website is dunbargroup.com
Dunbar's LinkedIn profile is https://www.linkedin.com/company/dunbar
Dunbar has
25 employees.
View email and phone details for 25
employees at Dunbar.
Dunbar's industry is
Financial Services
Dunbar's top competitors are
Niri Philadelphia,
Marketsphere Unclaimed Property Specialists,
Abandoned Property Advisors, Llc.,
Dunbar Engenharia Da Segurança,
Computershare,
Schwartz Law P.l.l.c.,
Sovos,
The Windsor Group,
Express Employment Professionals - Fort Washington, Pa Area,
Free Trade Networking Llc..
Dunbar's support email address is info@dunbargroup.com
Dunbar's categories are Financial Services
Dunbar's founding year is 2016
