Asset Recovery

Asset Recovery

Key Features:

  • Strategic searches for unclaimed assets in all viable locales
  • Compilation of claim forms and required supporting documentation
  • Tracking, follow-up, and management of active claims
  • Dedicated team to provide status updates and answer questions
  • No recovery, no cost to your corporation
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Your needs set the direction

01

Publicly Traded Corporations

APA supports corporations by locating and communicating with shareholders whose stock positions are at risk of escheatment. Additionally, APA assists shareholders with updating address information and resolving deceased shareholder accounts.

  • Property Types

    - Stock and Dividends

    - Dividend Reinvestment Accounts

    - Corporate Actions

    - General Ledger

02

Investment Companies

APA’s Investor Retention Programs help investment companies maintain customer relationships, preserve assets, and protect revenue streams. Protecting customer assets from escheatment losses also fosters brand loyalty.

  • Property Types

    - RPO Accounts

    - Inactive Accounts

    - 401(k)s, IRAs, and HSAs

03

Banks

APA assists banks in locating lost customers, reactivating and retaining dormant accounts, and minimizing the associated costs.

  • Property Types

    - Deposits

    - Matured CDs

    - Trusts

    - Corporate Trust

    - Treasury Operations

    - 401(k)s, IRAs, and HSAs

04

Brokers

APA provides brokers with customized communication programs to locate lost accounts and ensure compliance with SEC Rule 17Ad-17.

  • Property Types

    - Customer Accounts

    - Uncashed Checks

    - Trusts

    - 401(k)s, IRAs, and Pensions

05

Insurance Companies

APA assists insurance companies in navigating increased state audit scrutiny and regulatory compliance, supporting proactive decedent identification efforts.

  • Property Types

    - Life Policies

    - Annuities

    - Demutualization

    - HSAs


    XCapital Estate & Account Recovery Services

Case Number Form

XCapital assists families with estate research and account recovery, offering a streamlined process to re-register, transfer, and claim "lost" assets.

01

Property Types Subject to Claims

  • Stock and associated dividends
  • Insurance policies
  • Bank accounts
  • Brokerage and mutual fund accounts
  • IRA and pension distributions

02

Services Offered

  • Account Owner Asset Reunification and Activation
  • Custodial, Beneficiary, and Heir Claim Assistance
  • Trust and Estate Research and Asset Transfer
  • Reactivation of Dormant and Inactive Accounts
  • Joint Tenant Shareholder Reactivation and Re-registration
  • Uncashed Check Reissuance
  • Unexchanged Merger and Corporate Action Assistance
  • Demutualization and Issuance of Insurance Company Stock

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