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ABA: The American Bankers Association

Kodiak Solutions

Gold Member - ABA Partner Network Member Since April 2026


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Kodiak Solutions helps banks navigate the complexities of unclaimed property and escheatment with technology and specialized expertise.

With over 60 professionals dedicated exclusively to unclaimed property, Kodiak serves hundreds of organizations, including some of the nation’s largest banks, broker-dealers, credit unions, and other financial institutions.

For more than 20 years, Kodiak has helped organizations address the complexity of escheat compliance, reduce abandoned property reporting by improving customer reengagement rates, streamline manual processes, improve data and dormancy tracking, prepare for audits and voluntary disclosure agreements, and identify asset recovery opportunities.

Our comprehensive suite of unclaimed property solutions includes:

- Unclaimed property automation software
- State filings
- Due diligence letter and response management
- Customer reunification solutions
- State examination advocacy
- Voluntary disclosure agreement support
- Asset recovery and claims
- Exemption analysis and liability reduction
- Exposure quantification
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  • Contact:
  • Tim McDonald, Director, Unclaimed Property
  • 9045 River Road, Suite 450
  • Indianapolis, IN 46240
  • 941-343-7133
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  • Employees: 500

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