Ben Trevino's Contact Details

Ben Trevino's Company Details

Unclaimed Property Recovery & Reporting LLC

New York, NY, US • 50 - 99 Employees
Financial Services

For nearly two decades, UPRR has worked with organizations to provide a variety of shareholder communication, risk assessment and compliance services, including: Compliance AssessmentPre-Escheat Location (PEL)Annual Reporting & Due DiligenceMaximum Owner Return (MOR)Recovery ServicesRisk Management & ComplianceRoyalty Owner Location ServicesConsultant ServicesAudit DefenseMore specifically:Advisory services for corporations that include unclaimed property liability analysis and compliance executionGeneral ledger (payroll and vendor checks, customer credits and refunds, etc.) unclaimed property reporting and due diligence for corporations and financial institutionsTransfer agent record reconciliation in areas such as dividend reinvestment accounts and securities-related out-of-proof transactionsMerger, acquisition processing and related owner location services. UPRR has a well-established reputation for providing necessary assistance in a flexible and highly ethical manner at a reasonable cost. A list of references from UPRR clients is available by request and can be viewed on our website, www.uprrinc.com.For additional company updates please follow us on Twitter @Uprrinc