New york state unclaimed property search
As companies expand operations across state lines, or engage in acquisitions of existing companies and business operations, they face questions about successor liabilities. Andersen can assist clients in determining past state and local tax exposure where they may have unclaimed property, and negotiate on an anonymous basis to minimize penalties and interest through voluntary disclosure and amnesty agreements.
Andersen assists clients by searching and identifying unclaimed property among the states it operates in, and completing the requisite paperwork, filings and identifications to return the funds to the owner. Contact Us Find your nearest office.
- Unclaimed funds: Most less than $100 but one Connecticut resident got missing $32.8M.
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Managing Directors. James Tauber Chicago, IL.
Raymond J. Freda New York, NY. Unclaimed Property.
Unclaimed Property Compliance Andersen can assist clients with reviewing their compliance processes to identify opportunities to enhance, streamline and automate the unclaimed property management and filing function. Unclaimed Property — Policies and Procedures Andersen can assist with reviewing internal technology and systems, identifying existing unclaimed property, analyzing internal diligence, and building and implementing a communication plan with various functions of the company to review and regularly monitor its activities to ensure compliance.
Audit Defense Services State and local tax authorities are becoming very creative and aggressive in their audits of business taxpayers. Voluntary Disclosure and Amnesty As companies expand operations across state lines, or engage in acquisitions of existing companies and business operations, they face questions about successor liabilities.
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Refund Analysis Andersen assists clients by searching and identifying unclaimed property among the states it operates in, and completing the requisite paperwork, filings and identifications to return the funds to the owner. We also use this information to show you ads for similar films you may like in the future. Like Verizon Media, our partners may also show you ads that they think match your interests.
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See if You are Entitled to NYS Unclaimed Funds
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