Denny Gallegos

Mgr at Unclaimed Property Recovery & Reporting LLC - New York, NY, US

Denny Gallegos's Contact Details
HQ
212-971-3333
Location
Company
Unclaimed Property Recovery & Reporting LLC
Denny Gallegos's Company Details
Unclaimed Property Recovery & Reporting LLC logo, Unclaimed Property Recovery & Reporting LLC contact 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

Unclaimed Property Compliance Assessment Escheatment Owner Location Recovery Services Financial Services Financial Advisory Services
Details about Unclaimed Property Recovery & Reporting LLC
Frequently Asked Questions about Denny Gallegos
Denny Gallegos currently works for UPRR, LLC.
Denny Gallegos's role at UPRR, LLC is Mgr.
Denny Gallegos's email address is ***@uprrinc.com. To view Denny Gallegos's full email address, please signup to ConnectPlex.
Denny Gallegos works in the Financial Services industry.
Denny Gallegos's colleagues at Unclaimed Property Recovery & Reporting LLC are Henry Nava, Alton Alton, Braulio Pena, Michael Harbin, Brad Schumer, Dennis Broe, Shane Miller and others.
Denny Gallegos's phone number is 212-971-3333
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