Asset Recovery Practice

Every year corporations in America escheat billions of dollars of unclaimed property (cash and securities related assets) to the States. GMG’s Asset Recovery Practice is a Joint Venture with the Global 21st Century Group, Inc. that works with our clients to identify and recover their unclaimed escheated assets throughout the country. Our client focused program provides an immediate efficient process that yields economic results that can only be positive to our clients.

Eugene N. Scalercio,
Principal

Gartland & Mellina Group
1385 Broadway, Suite 912
New York, NY 10018
(212)-418-4780
gene.scalercio@gartlandandmellina.com

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Asset Recovery

Our working knowledge of the nuances of transactions and the complexities of the instruments involved allows us to find the most effective way to recover all outstanding assets. Re-attaching assets to companies that have written-off or lost control of them through record management issues, consolidations, mergers or acquisitions gives firms the ability to put their capital back to work.

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Escheatment Processing

We offer Escheatment Processing consulting services to make sure your business complies with proper accounting principles and legal requirements as dictated by the jurisdictions that you are reporting to. With our many years of experience in all areas of operations and escheatment reporting, you can count on us for expert advice.

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Pre-Escheatment

Through various client projects we came to realize how inter-connected the financial industry still is and how beneficial a clearing house for pre-escheated assets would be. Firms are retaining pre-escheated assets from one to three years. Global 21st Century Group, Inc.’s Pre-Escheatment Matching Solution (PEMS) will be a mechanism to reconnect firms with those assets and put their capital to use.

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Pre-Escheatment Matching Solution

Through various client projects we came to realize how inter-connected the Financial industry still is and how beneficial a clearing house for pre-escheated assets would be. Firms are retaining pre-escheated assets from one to three years.Global 21st Century Group, Inc.’s Pre-Escheatment Matching Solution (PEMS) will be a mechanism to reconnect firms with those assets and put their capital to use. 

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Consumer Services

Our expertise is mostly focused on the financial community, working with institutions to recover assets that had been lost and/or written off their books and records. We also apply our expertise in brokerage and banking operations to locate all related assets that an individual may have outstanding.


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Gartland & Mellina Group — A Management Consulting Company