Banking & Financial Services

Unclaimed Property Recovery
for Financial Institutions

Stock dividends, uncashed checks, dormant accounts, and forgotten deposits. Your institution has money waiting in state treasuries.

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See How It Works

2-minute platform overview

Financial Services Complexity

Mergers, acquisitions, and name changes create layers of former entities - each potentially holding unclaimed assets across multiple states.

Uncashed Dividend Checks - Stock dividends and interest payments returned or never cashed
Dormant Account Refunds - Closed or dormant accounts escheated to states
Merger & Acquisition Legacy - Assets held under former or acquired company names
Multi-Jurisdiction Exposure - Operating in many states means scattered unclaimed property

How Claimiflo Solves It

Enterprise-grade solution for complex financial institutions

Historical Name Search - Search current names, predecessors, and acquired entities
All 50 States + DC - Comprehensive coverage across every jurisdiction
Audit-Ready Documentation - Complete paper trail for compliance and reporting
Role-Based Access - Treasury, accounting, and compliance each get appropriate access

Built for Financial Institutions

Entity Management

Track holdings across subsidiaries, branches, and acquired entities

Bank-Grade Security

SOC 2 compliant with encryption at rest and in transit

Recovery Analytics

Dashboards showing recovery pipeline and progress

No Contingency

Flat subscription fee means 100% of recoveries are yours

$58B+

Held by states nationwide

50

States we search

100%

You keep what you recover

Get Started in 3 Steps

1. Add Your Entities

Enter all current and historical entity names, including merged or acquired companies.

2. We Search

Automated searches across all 50 states find matching properties.

3. Recover Funds

File claims directly with states and track until payment is received.

Find Your Institution's Unclaimed Property

Join financial institutions recovering what's rightfully theirs.

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Bank-Level Security
256-bit SSL
SOC 2 Compliant
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