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Unclaimed Property Audit Services


Location
Maryland
Publication Date
08/19/2019 04:08 PM EDT
Closing Date
09/26/2019 02:00 PM EDT
Issuing Organization
State of Maryland - Comptroller
Solicitation Number
Description

The COM seeks assistance carrying out responsibilities under the Maryland Uniform Disposition of Abandoned Property Act, including identifying and conducting compliance audits of current holders and in conducing audits of potential holders of unclaimed property, particularly those located outside the State of Maryland. The Contractor will conduct audits, identify unclaimed property belonging to persons with last known addresses in Maryland and serve as compliance consultant for the reporting and remitting of this property. The COM is interested in all categories of unclaimed property and is particularly interested in identifying and auditing brokerage firms, holders of mutual funds, corporations, banks, insurance companies, and other holders located outside of Maryland.

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