Unclaimed Property

At Bailey Cavalieri, we are passionate about delivering abandoned & unclaimed property service offerings to clients that aid them in navigating the complexities of unclaimed property planning, compliance, audit defense and unclaimed property litigation. We take deep personal accountability to deliver quality service and value to our clients. If your company is looking for a seasoned and courageous partner in its journey to unclaimed property compliance, look no further than BC.

Practice Group

James Ryan

Practice Group Co-Chair

Jameel Turner

Practice Group Co-Chair

Joan Colleran


Christian Gillikin


Kimberly Land


Paul Stammen


Practice Insights

Rhode Island Gift Card Scam Notice Legislation Enacted

Rhode Island companion bills S 759 and HB 5732 were signed by the Governor on June 20, 2023. The new law requires sellers of gift cards to display a “conspicuous notice, in a form prescribed by the department of business... Read More

Rhode Island Legislation Requiring Gift Card Retailers to Display a Scam Notice

Rhode Island is on the verge of enacting legislation that will require retailers to post a warning about gift card scams. Similar to legislation that was recently enacted in New York, companion bills S 759 and HB 5732 require sellers... Read More

New York Division of Consumer Protection Publishes Model Gift Card Scam Notice

Effective June 20, 2023, sellers of gift cards in New York will be required to post a warning of potential gift card scams. The New York Division of Consumer Protection released model notice language on May 25, 2023, that businesses... Read More

What is Unclaimed Property and Why Does it Matter to Your Business?

Every state in the U.S. has some form of an unclaimed property law (“UPL”). State UPLs generally require businesses that are holding property due and owing to another (i.e. usually money) to hand over that property to the appropriate state... Read More

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