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ABA: The American Bankers Association

MarketSphere Consulting, LLC

Gold Member - ABA Partner Network Member Since March 2026


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MarketSphere specializes in supporting financial services organizations with the complex demands of unclaimed property compliance and escheatment management. Because financial institutions face unique property types, regulatory requirements, and nuanced statutory interpretations, our experienced team provides the insight needed to navigate risk, improve processes, and support informed compliance decisions. We work with banks, mutual funds, broker-dealers, credit unions, transfer agents, and other financial services firms, offering flexible solutions that strengthen internal teams or fully manage unclaimed property responsibilities. Our services include annual reporting and compliance, due diligence management, risk and exposure assessments, VDA and amnesty support, audit and state enforcement management, M&A compliance, policy and procedure development, owner reunification, corporate asset recovery, retirement reunification - all tailored to meet each client’s specific needs with efficiency and confidence.
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  • Contact:
  • Valerie Heeney
  • 154 Krog St NE, Suite 100
  • Atlanta, GA 30309
  • 319-431-7635
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  • Employees: 100

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