Recovering
Un-Earmarked
Corporate Capital.
We identify dormant corporate assets buried under legacy and pre-merger entity names — and recover them on a 100% contingency basis. Zero upfront cost. Zero risk to your organization.
Fully compliant with all applicable state unclaimed property statutes and asset recovery regulations.
Engagement Parameters
Contingency Fee
Only upon successful recovery — never before
Upfront Cost
Zero financial exposure to your organization
Regulatory Compliance
Fully compliant with all state asset recovery statutes
Disbursement
State agency pays your corporate address directly
10% Contingency
Fee collected only upon successful recovery
State-Regulated
Every recovery governed by applicable state statute
Fortune 500 Grade
Institutional research standards and documentation
Mergers Create
Corporate Blind Spots.
When multi-billion-dollar mergers and acquisitions consolidate entities, the financial infrastructure of predecessor companies rarely transfers cleanly. Utility service deposits, commercial lease escrows, vendor credits, and regulatory refunds — held under legacy entity names — become effectively invisible to the acquiring organization's treasury function.
These assets are not lost. They are held in state-administered unclaimed property programs, awaiting a properly documented claim. The barrier is institutional knowledge: knowing which predecessor entities held which accounts, and navigating the documentation requirements to establish rightful ownership.
Enterprise Asset Auditors specializes in precisely this research — tracing dormant assets through corporate genealogies spanning decades of M&A activity, and executing compliant recovery on your behalf.
Common Asset Categories
Utility Service Deposits
Commercial electricity, gas, and telecom deposits held under predecessor entity names
Lease & Escrow Balances
Commercial real estate escrows and security deposits from divested or closed locations
Vendor & Trade Credits
Unapplied credits, overpayments, and refunds from legacy supplier relationships
"The average Fortune 500 company has undergone 3–7 significant M&A transactions in the past two decades. Each transaction creates a new layer of potential dormant asset exposure."
— Enterprise Asset Auditors Research Division
A Three-Step Recovery Framework
Institutional Research
We identify historical, dormant corporate assets buried under legacy or pre-merger entity names through deep archival research.
Risk-Free Execution
We present a standard 10% contingency agreement and handle all documentation mapping. You sign nothing until we have identified your assets.
Direct Disbursement
The state regulatory agency cuts the gross payout check directly to your corporate address. Our fee is collected only after your funds clear.
Begin Your
Asset Review.
A confidential, no-obligation review to determine whether your organization has recoverable dormant assets. Our research team will respond within one business day.
Engagement Assurances
All engagements governed by a strict mutual NDA
Zero upfront fees — contingency only upon recovery
State regulatory agency disburses funds directly to your corporate address
Full documentation mapping handled by our research team
Senior research associate assigned to every engagement