Unclaimed Property Reviews, Voluntary Disclosure & Compliance Support
Unclaimed property requirements continue to expand across states. SALT Cap helps businesses evaluate exposure, improve processes, and pursue voluntary disclosure options when appropriate.
Common Exposure Areas
- Outstanding checks
- Customer credits
- Gift cards
- Vendor credits
- Aged accounts payable
- Payroll items
Services
- Unclaimed and abandoned property reviews
- Voluntary disclosure support
- Compliance and exposure analysis
Why It Matters
- States actively enforce unclaimed property rules
- Dormancy periods vary by state
- Poor records can increase exposure