Received a letter from us?
Most people receiving a letter from us automatically think they owe money, when it actually represents money owed to you. Depending on the client, it could be a dormant bank account, unpaid wages, an uncashed vendor check, a credit balance or even uncashed dividend checks. Companies are statutorily required to send out “due diligence” letters and the letter you received is their effort to meet those compliance requirements.
We have provided a fax number and/or a mailing address for you to return the form to. We apologize for not providing a phone number but we send out thousands of these letters each month and cannot receive phone calls from each person we send a letter to. Please carefully fill out the form with the requested information and allow the company 6-8 weeks to send you the replacement checks. If you still have questions, please send an email to: customerservice@escheatcompliance.com.