Recognized Leader In Owner Location
Through the recent acquisition of industry leader Keane’s location services division, APA offers unparalleled in-depth research capabilities.
Search and Location are the critical elements to reducing risk, reuniting the highest percentage of owners with their assets and reducing amounts due to escheat.
APA research personnel have decades of experience and are uniquely skilled in locating heirs and hard-to-find owners. Through the APA Pre-Escheat Location and In-Depth Search Programs, reuniting an average of 85% of owners are reunited with their assets.
Publicly Traded Corporations
APA supports corporations by locating and communicating with shareholders whose stock positions are at risk to escheatment. Additionally, APA provides assistance to shareholders in updating address information and in mitigating deceased shareholder accounts.
Property Types:
- Stock, Dividends
- Dividend Reinvestment Accounts
- Corporate Actions
- General Ledger
Investment Companies
APA’s Investor Retention Programs allow investment companies to maintain customer relationships and assets, and the revenue streams that they provide. In addition, by protecting a customer’s assets to escheatment loss there is creation of brand loyalty.
Property Types:
- RPO Accounts
- Inactive Accounts
- 401K, IRAs, and HSAs
Banks
APA provides services to Banks to locate lost customers and to assist in reactivating and retaining dormant accounts, and minimize the costs associated with doing so.
Property Types:
- Deposits
- Matured CD's
- Trusts
- Corporate Trust
- Treasury Operations
- 401K, IRAs, and HSAs
Brokers
APA provides Brokers customized communications programs for locating lost accounts and assisting in SEC Rule 17Ad-17 compliance.
Property Types:
- Customer Accounts
- Uncashed Checks
- Trusts
- 401K, IRA, and Pensions
Insurance Companies
APA can assist Insurance companies with the increased scrutiny around state audits and regulations, and the need to maintain a proactive policy of decedent identification.
Property Types:
- Life Policies
- Annuities
- Demutulatization
- HSA's
