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ABA: The American Bankers Association

MarketSphere Unclaimed Property Specialists

Gold Member - ABA Partner Network Member Since March 2026


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MarketSphere provides comprehensive unclaimed property compliance services designed to help banks reduce regulatory risk, strengthen internal controls, and manage the complexities of state reporting requirements. We support financial institutions through the full compliance lifecycle, including policy and procedure development, data analysis, due diligence, owner outreach, state reporting, audit defense, remediation, and ongoing compliance support.

MarketSphere helps solve common unclaimed property challenges such as identifying reportable property, managing dormant account requirements, navigating multi-state reporting obligations, responding to audits or voluntary disclosure opportunities, improving owner reunification efforts, and maintaining a defensible compliance program. Our experienced team combines subject matter expertise with technology-enabled processes to help banks operate more efficiently, reduce exposure, and stay ahead of changing regulatory expectations.
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  • Contact:
  • Heather Steffans, Partner, Strategic Solutions
  • 154 Krog St NE, Suite 100
  • Atlanta, GA 30309
  • 816-559-0619
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  • Employees: 98

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