Healthcare unclaimed property compliance

Don’t have the time, resources, or focus to get unclaimed property compliance right?

With complex filing requirements in all 50 states, unclaimed property can become complicated fast. Crowe can make unclaimed property compliance easy for you. By using your healthcare organization’s data, we’re able to help you achieve compliance, limit audit exposure, and resolve large credit balances that accrue due to overpayment.

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We can make healthcare unclaimed property easier for you.

Healthcare unclaimed property specialists

Our team is fully dedicated to healthcare unclaimed property, with deep knowledge of unclaimed property laws in all 54 unclaimed property jurisdictions.

Return on investment

We can help you gain revenue out of unclaimed property by identifying opportunities in your data that, by law, you don’t have to pay.

Minimal internal disruption

Reduce a lengthy and time-consuming unclaimed property compliance process – with minimal impact on your people, processes, or technology.

Healthcare unclaimed property specialists

Our team is fully dedicated to healthcare unclaimed property, with deep knowledge of unclaimed property laws in all 54 unclaimed property jurisdictions.

Return on investment

We can help you gain revenue out of unclaimed property by identifying opportunities in your data that, by law, you don’t have to pay.

Minimal internal disruption

Reduce a lengthy and time-consuming unclaimed property compliance process – with minimal impact on your people, processes, or technology.

Let's talk

Turn a cost center into a revenue generator.

Crowe specialists focused on healthcare unclaimed property ¹

Percentage of Crowe clients achieving a net positive ROI through Crowe unclaimed property technologies ²

Facilities using Crowe unclaimed property services ³

Crowe specialists focused on healthcare unclaimed property ¹

Percentage of Crowe clients achieving a net positive ROI through Crowe unclaimed property technologies ²

Facilities using Crowe unclaimed property services ³

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Comprehensive unclaimed property services for every type and size of healthcare organization.

Compliance outsourcing

More than 2,000 entities outsource their unclaimed property compliance responsibilities to Crowe. We can help address the requirements from each of the 54 unclaimed property jurisdictions in the United States.

Asset recovery

Claim funds owed to your organization that are being held by the various unclaimed property jurisdictions. Crowe handles the entire process.

Voluntary disclosure

Abate costly penalties and interstate assessments by executing voluntary disclosure agreements with high-risk jurisdictions. These agreements become a foundation for your ongoing unclaimed property compliance solution.

Audit defense

Minimize your overall exposure to assessments, penalties, and interest. Our experienced unclaimed property specialists can help you deal with third-party auditing firms that represent multiple states.

Risk assessment

Identify areas of your business operations that generate unclaimed property and, if left unaddressed, might create risk for your organization. After an assessment, we also can help you develop a proactive approach to mitigate and address any potential areas of exposure.

Exemption analysis

Turn your unclaimed property department into a profit generator. We can help you identify exemptions that exist where unclaimed property liabilities could be turned into savings for your organization.

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Many healthcare organizations are not filing unclaimed property correctly.

Unclaimed property laws have become a powerful revenue-generating tool for states. That means there’s every incentive for states to target entities suspected of noncompliance – but many healthcare organizations are not ready.

We often hear, “I’m in compliance.” But we’ve seen a lot of uncovered risks in healthcare unclaimed property.

One big gap? Requirements for compliance in all the jurisdictions you’re registered in, not just where you’re headquartered.

With one of the largest unclaimed property teams in the country, we understand the unclaimed property laws in all 54 jurisdictions. We can tell you where you need to be compliant – and then help you make it happen.

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We help you get healthcare unclaimed property compliance right.

Compliance usually costs less than penalties. With some attention now, you can prevent unclaimed property from claiming lots of resources later.

Michael Unger

Vice President, Unclaimed Property, Kodiak Solutions

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Jamshid Ebadi

Vice President, Unclaimed Property, Kodiak Solutions

phone phone +1 720 222 4415 cancel mail 

Ken Ruiz

Chief Revenue Officer, Kodiak Solutions

phone phone +1 317 706 2765 cancel mail

There’s an easier path to unclaimed property compliance.

Let’s start with a brief chat.

We’ll discuss where you are today with unclaimed property – and where you want to go.

We’ll give you a road map to compliance.

Once we understand your profile, we can provide a general road map and milestones to reach.

Avoid penalties – and start realizing a financial return.

Engage us to bring you into unclaimed property compliance.

Let’s start with a brief chat.

We’ll discuss where you are today with unclaimed property – and where you want to go.

We’ll give you a road map to compliance.

Once we understand your profile, we can provide a general road map and milestones to reach.

Avoid penalties – and start realizing a financial return.

Engage us to bring you into unclaimed property compliance.

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¹ Internal Source System, October 2022

² Internal Source System, October 2022

³ Definitive Healthcare and CRM, October 2022