Dunbar Group
Dunbar is an unclaimed property firm specializing in the location and re-engagement of lost account owners while providing custom solutions for each client.
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Happy 4th of July from our family at Dunbar to yours!
https://dunbargroup.com/
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Contact us to schedule a time to talk!
https://dunbargroup.com/
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Contact us to schedule a time to talk!
https://dunbargroup.com/
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Learn how our team can help!
https://dunbargroup.com/
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If you are holding unclaimed property that you believe needs to be reported, Dunbar can help!
Contact us and schedule a time to talk. https://dunbargroup.com/
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Tracy has specialized in owner location services since 2009. Her depth of experience and institutional knowledge have helped clients in the banking, brokerage, and transfer agent industries to reactivate thousands of dormant customer accounts and maintain valuable assets under management! Connect with Tracy and schedule a time to talk. https://dunbargroup.com/
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We proudly offer to consult and advise as one of our many services at Dunbar!
Through our collaborative discovery process, we will evaluate your organization’s gaps and needs, assess the current risk level, and develop sustainable solutions that implement industry best practices that best fit the organizational structure.
Dunbar’s consulting and advisory services span liability analysis, first-time reporting, Voluntary Disclosure Agreements (VDAs), process review, policy and procedure review/creation, merger and acquisition review, and audit defense. https://dunbargroup.com/services/consulting-advisory/
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A Proactive Approach to Unclaimed Property: People, Process, and Technology https://dunbargroup.com/
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Online gaming and sports betting have created a new category of unclaimed property called online accounts!
Learn more about this type of unclaimed property and how to report it by reading our recent blog.
https://dunbargroup.com/online-gaming-creates-a-new-kind-of-unclaimed-property/
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It’s true!
Learn more about how holders of unclaimed property can be owners, too, by reading our recent blog.
https://dunbargroup.com/holders-of-unclaimed-property-can-be-owners-too/
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At Dunbar, we have become known as Unclaimed Property Heroes for our clients, especially when we have uncovered a large sum of funds for individuals and businesses who were not expecting it!
www.dunbargroup.com
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If you are considering outsourcing services to manage your business's unclaimed property, you should connect with Steve.
Steve has worked with companies like yours to bridge the gap and explain the steps needed to begin working with a firm that can handle all your unclaimed property concerns.
www.dunbargroup.com
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What questions do you have about unclaimed property?
Visit our website’s Frequently Asked Questions and get the answers.
What Types of Property Should Be Reported?
When Should You Report Unclaimed Property?
Are Some Property Types Exempt from Reporting?
**Did we miss a question you might have?
Contact us and schedule a talk with one of our unclaimed property experts! **
www.dunbargroup.com
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As a small business, we can be a trusted resource while providing personalized service you can count on!
www.dunbargroup.com
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Introducing the Dunbar professionals, a team of experts committed to providing our customers with the highest personal attention.
We ensure your unclaimed property compliance journey is smooth and worry-free.
https://dunbargroup.com/meet-the-dunbar-team/
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Some unclaimed property is trickier than others, and sometimes legislation is challenged.
Trying to interpret unclaimed property laws and making assumptions could result in hefty fines and penalties.
Don’t go it alone!
Tag the experts at Dunbar and increase your peace of mind when making decisions about unclaimed property.
www.dunbargroup.com
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We may have just done the SPRING FORWARD thing, but now is when you want to get a game plan together to respond to your Fall Reporting needs, and we can help you prepare to meet those deadlines.
www.dunbargroup.com
![Delaware Ramping Up Enforcement Efforts with Verified Report Process - Dunbar Group](https://img5.findglocal.com/442/556/841746944425563.jpg)
https://dunbargroup.com/delaware-ramping-up-enforcement-efforts-with-verified-report-process/
Delaware Ramping Up Enforcement Efforts with Verified Report Process - Dunbar Group The state of Delaware recently made a significant changes to its unclaimed property law. It is important for all companies that report unclaimed property to this state to be aware of these changes, so they can remain compliant with the reporting process. According to 12 Del. C. § 1170(a), the state...
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We have been instrumental in working with organizations to connect them with customers, reducing the amount of unclaimed property that needs to be reported to states. Learn a few tips by visiting our website.
https://dunbargroup.com/enhanced-customer-outreach/
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Steve has helped hundreds of companies varying in size and industry find solutions to achieve their goal of compliance in his role at Dunbar as a VP of Sales.
Visit our website to learn how Steve may be able to support your organization’s needs.
https://dunbargroup.com/contact/
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Using our bespoke communication strategies and our vast unclaimed property experience, Dunbar’s seasoned team with decades of experience will exponentially increase the success rate of re-engaging accounts that might otherwise fall under state custody.
Several employees at Dunbar have over thirty years of experience.
Dunbar’s leadership team understands the importance of reuniting inactive accounts and lost assets with owners.
We employ advanced resources to locate lost account owners and shareowners to maximize the value of assets our institutional clients retain.
www.dunbargroup.com
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Our website boasts a good amount of content so that organizations that must comply with regulations of unclaimed property can turn to a trusted resource to learn more.
Visit us at https://dunbargroup.com/unclaimed-property-reporting-faqs/ to learn more.
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Dunbar is thrilled to be participating as an exhibitor and a speaker at the 2024 UPPO Annual Conference in Las Vegas, the premier event for Unclaimed Property.
Participants can visit our booth ( #200) and mark their calendars to attend our presentation by our Maureen Ferrari-Grollman on Tuesday, March 12th, from 10:45-11:45 AM, "What's in the Vault? - Tangible Property."
Special rules affect the reporting of tangible property when it becomes dormant.
Examine trends and guidelines for reporting safe deposit box contents and other tangible items as unclaimed property, including when and where to remit, and what to do if property is not accepted by a state.
We will see you in just a few days!!
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Unclaimed property audits make tax audits look like a walk in the park. Unclaimed property audits are often multi-state audits that can last 3-5 years. If your company is selected for an unclaimed property audit, our team will analyze audit requests and findings to ensure they are valid according to state law.
Contact our office today to learn more about how Dunbar can support your organization in an audit. https://dunbargroup.com/contact/
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Since 1986, Dunbar’s senior leadership team has provided industry expertise, including the creation of many of the unclaimed property industry’s best practices. Our team includes former state administrators, allowing Dunbar to provide the highest level of service and understanding of state compliance regulations to our clients. Dunbar’s team members have worked with the largest financial institutions, banks, brokerage firms, and transfer agents in the United States and have provided unsurpassed experience and solutions. Dunbar is well positioned to be any financial institution’s, large or small, unclaimed property solution.
We are a full-service firm with a la carte options in consulting and advisory, reporting, owner location and dormant account reactivation, and corporate asset recovery.
Dunbar acts on behalf of banks, brokerage firms, insurance companies, mutual funds and publicly-traded companies to locate rightful owners of their lost and inactive accounts. You have been identified as a potential rightful owner of an account which our client has assigned to us.
With decades of experience in the recovery of lost and inactive accounts, Dunbar navigates rightful owners such as yourself through the complex process of transferring these assets to where they rightfully belong. In addition to orchestrating all outreach and communication efforts, Dunbar will also manage the entitlement verification process, document preparation and organization, stock transfers, registration updates, and all other items which are required to update the account.
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350 S. Rampart Boulevard , Suite 330
Las Vegas, NV
89145
Opening Hours
Monday | 8am - 5pm |
Tuesday | 8am - 5pm |
Wednesday | 9am - 5pm |
Thursday | 9am - 5pm |
Friday | 9am - 5pm |
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