Resources for businesses
Resources for business unclaimed property.
Articles and case studies on recovering property owed to active companies, dissolved entities, nonprofits, and startups, and keeping watch going forward.
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The essentials
Business recovery with CollectRefund
Managed recovery for active, dissolved, renamed, acquired, and successor entities.
How business recovery works
The six-step managed process from entity discovery through state approval and payment.
Business monitoring with CollectRefund
Nationwide managed monitoring across entities, prior names, subsidiaries, and address history.
Browse the library
Every guide, one place
12 guides and case studies.
Business Unclaimed Property: Corporate Asset Recovery and Compliance
Businesses both owe and are owed unclaimed property. Learn compliance obligations, recovery strategies, and how to avoid penalties.
Unclaimed Property for Small Businesses: Compliance, Recovery, and Risk Management
Small businesses face real unclaimed property compliance obligations and recovery opportunities that most owners don’t know about. Here’s what you need to understand.
Unclaimed Property for Landlords: Security Deposits and Compliance
Landlords and property managers hold unclaimed property in the form of security deposits and tenant funds. Learn your compliance obligations and how to recover assets owed to you.
Unclaimed Property for Startups: Venture Capital and Equity Recovery
Startups and their founders can have significant unclaimed property, from cap table overpayments to abandoned corporate accounts. Learn what to search for.
Unclaimed Property for Nonprofits: Compliance, Recovery, and Best Practices
Nonprofit organizations face unique unclaimed property challenges, both as holders who must report and as claimants who may be owed assets.
Unclaimed Property for Religious Organizations: Donations, Endowments, and Compliance
Religious organizations face unique unclaimed property obligations for undelivered donations, endowment accounts, and employee benefits. Learn how to manage compliance and recovery.
Authority to act and successor claims
Who can claim for a dissolved, merged, or acquired entity, and what states require.
Entity history and burden of proof
How CollectRefund reconstructs formation, name-change, and ownership records for a claim.
Real Estate Unclaimed Property: Security Deposits, Escrow, and More
Real estate transactions generate significant unclaimed property. Learn what’s commonly held, who’s affected, and how to recover real estate-related assets.
Managed recovery states and multi-state coverage
Where CollectRefund manages recovery end-to-end, and how search and guidance work everywhere else.
Multi-State Unclaimed Property Claims: The Complete Strategy Guide
If you’ve lived in multiple states, your unclaimed property is scattered across different databases and jurisdictions. Here’s how to coordinate a comprehensive claim.
Case Study: How a Retired Teacher Recovered $42,000 in Forgotten Funds
A routine unclaimed property search uncovered a forgotten bank account worth $42,000 for a retired teacher, here’s how the discovery happened and what it took to claim it.
Disclaimer: These articles explain unclaimed-property compliance concepts for educational purposes. CollectRefund provides recovery and monitoring, it does not sell compliance consulting, audit defense, or escheat-reporting services.
Find out what states are holding for your business.
No upfront cost to search or begin the process, the exact fee is disclosed before recovery is authorized.