Current Filing Procedures: Barganier and Associates will
establish solutions to categorize existing property types
in order to ensure the proper classification of future
unclaimed property. We will suggest strategies in the
management of filing reports to ensure accuracy related
to unclaimed property compliances including due diligence
and retrieval of your funds from state and federal agencies.
Barganier and Associates will also help develop a customized
plan consistent with your long-term goals and keep your
organization in compliance with the 50 state laws.
