Unclaimed Property Advocate

Corporations face many unique issues when it comes to unclaimed property. Unclaimed Property is not a tax, but has annual reporting requirements like state tax returns. The information comes from functional departments like accounts payable, accounts receivable, payroll, legal, marketing, and human resources.

Who will provide the guidance to bring all these functions together into a streamlined and efficient process for your company?

Unlike other areas of law and accounting, very few companies can manage unclaimed property in-house and must rely on outside counsel and experts to guide them.

That’s where Kimberly DeCarrera comes in! Working with DeCarrera Law, you’ll receive the guidance necessary to guide you through the compliance, audit, and voluntary disclosure processes.

With experience from both legal and accounting, Kimberly DeCarrera is uniquely situated to provide your company with the efficiency necessary to focus on your core business and know that your unclaimed property duties and responsibilities are satisfied.

Unclaimed Property Advocate

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Resource Center for Unclaimed Property Holders

Abandoned and Unclaimed Property
Unclaimed Property Litigation
The Holder’s Introduction to Unclaimed Property

Latest News For Corporate Holders

New York Legislation on Gift Cards Passes Senate
New York Legislation on Gift Cards Passes Senate
July 20, 2020
On July 15, 2020, New York State Senator Shelley Mayer introduced a new bill that would change how gift cards are sold in New York.On July 23, 2020, SB 8780 passed the Senate and ha...
How Do False Claims Act Laws Impact Unclaimed Property?
How Do False Claims Act Laws Impact Unclaimed Property?
May 11, 2020
Recent cases have showcased a novel way to attack a company's unclaimed property compliance efforts. Or highlight the lack of unclaimed property compliance in some cases.Find out what y...
Is Braille Required on Gift Cards? Court Says No
Is Braille Required on Gift Cards? Court Says No
April 28, 2020
With more than half of all gift cards sold in the fourth quarter alone, the latest round of lawsuits is a big wake-up call for many retailers that issue gift cards.On October 24, 201...