RIGHT COL

Unclaimed Property Review

TLSG's Unclaimed Property Review is a comprehensive asset recovery program that we provide to qualified clients. This program combines TLSG's Professional Asset Identification Services with its Professional Recovery Services. TLSG uncovers, through an intensive Initial Property Identification process ("IPI"), sources that may be holding unclaimed funds for TLSG's clients. These sources include hundreds of Federal, State, City, County , US Territory and Canadian jurisdictions, many of which are exempt from state escheat laws. Additionally, TLSG identifies outstanding payments from sources where our clients' right to claim funds may be extinguished by the passage of time. After identifying the outstanding property belonging to our clients, TLSG initiates recovery and supervises the payment process.

TLSG begins the Unclaimed Property Review with an IPI to identify sources of outstanding funds that appear to belong to our Unclaimed Property Review clients. The IPI is based on an analysis of our client's parent company, its acquisitions, predecessors, d/b/a's, and physical locations. TLSG then utilizes proprietary databases and software, legal research, manual investigation, and freedom of information requests, to locate these unclaimed funds from the sources identified during the first step of the IPI. Based on the IPI and subsequent investigation, TLSG drafts for our client's signature all correspondence necessary to request additional information on the payment. Once the property is identified, TLSG performs a "check and balance" to substantiate that only 100% client owned property is claimed and collected.

TLSG then begins the collection process by assembling and coordinating with our clients all of the required supporting documentation necessary to recover their funds. Concurrently, TLSG is preparing for our clients' execution of all claim forms, affidavits, powers of attorney, and certificates necessary to recover the identified property. TLSG is in constant communication with the issuer of the payments and closely monitors the process through the actual collection of funds by our clients.