Unclaimed Property Solutions —

Leading the Way in Consumer Protection

Services and support for government unclaimed property management

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Increase efficiency to better serve your community

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Protect against fraud and data security risks

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Get the resources you need and support you deserve

Unclaimed Property Solutions

A Complete Suite of Unclaimed Property Expertise

Kelmar provides full-service government unclaimed property solutions, including technology integration, risk management, compliance support, and operational best practices. Do you dread holder reporting season each year? Do you have a mountain of backlogged claims? Do concerns around data security keep you up at night? Do you have to do more with less? There are many technical challenges facing unclaimed property administrators today. Face these challenges head on with modern unclaimed property resources and tools and the support of experienced unclaimed property experts. Take the next step in unclaimed property management with Kelmar and achieve your program goals.

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Management Systems

The next generation in unclaimed property systems integrates, and expands upon, the latest advancements in software design to offer innovative functionality for unclaimed property management

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Process Support

Maximize operations with a wide range of scalable support options for every facet of unclaimed property administration, from report processing to returning funds to owners and every step in between

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Compliance Services

Expand unclaimed property compliance with examination services, the State Targeted Assisted Compliance System, and training for state auditors, other program officials, and their holder communities

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Program Consulting

Increase unclaimed property program efficiency with consultation services on operational best practices, strategies to address industry trends, and the application of relevant laws governing unclaimed property

WHY KELMAR
PROVEN SERVICE RESULTS FOR UNCLAIMED PROPERTY PROGRAMS LARGE AND SMALL

 

Success Implementing KAPS®

100%

30%

Average increase in number of claims paid with Kelmar’s user-friendly and secure State Website Solution

100%

Reports processed and reconciled during holder reporting season in less than a month with Kelmar's automation

98% 

Caller satisfaction rate when working with Kelmar's experienced unclaimed property call center professionals
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What’s New with KAPS®?

Now implemented in 30 unclaimed property departments, KAPS® is the system of choice for today’s leading government unclaimed property programs. Kelmar has a 100% success rate implementing KAPS® - on time and on budget for every single client. Leverage the latest technology to manage your government unclaimed property program with KAPS®, Kelmar’s next generation unclaimed property management system.

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Why Kelmar?

Kelmar’s rigorous information security practices and operations meet all government-mandated data security requirements and help unclaimed property administrators reduce their burden around compliance. Each year, Kelmar undergoes independently audited SOC and ISO assessments to ensure the confidentiality and integrity of its systems and services. Partner with Kelmar, an experienced, reliable, and secure unclaimed property resource.

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OUR LEADERSHIP

Meet our team of leading unclaimed property experts.

 

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photo of Mark S. McQuillen
Mark S. McQuillen, Esq.

Chief Executive Officer & President

  • Kelmar's Chief Executive Officer and President since 2001
  • Experience in the field of Unclaimed Property since 1995
  • Former National Practice Leader of PricewaterhouseCooper's Abandoned Property Consulting Services
  • Twelve years of experience serving the Commonwealth of Massachusetts
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John A. DeMarco

Chief Operating Officer

  • Serves as the Company's Chief Operating Officer
  • Experience in the field of Unclaimed Property since 1998
  • Oversees management of all multi-state unclaimed property examinations
  • Extensive strategic planning, and operational and staff management experience
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Kenneth G. Wagers, MT

Vice President of Client Information Services

  • Experience in the field of Unclaimed Property since 1987
  • Oversees delivery of software solutions and client support services for KAPS® customers nationwide
  • Successfully implemented the management systems for 43 unclaimed property programs in the US and Canada
  • 2017 NAUPA Lifetime Achievement Award recipient
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Lynden D. Lyman, Esq.

Executive Consultant

  • Kelmar Executive Consultant since 2017
  • Experience in the field of Unclaimed Property since 1984
  • Worked with every unclaimed property program in the United States as well several Canadian provinces
  • A contributing editor over the last thirty years to Unclaimed Property Law and Reporting Forms published by Matthew Bender Publishing
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David P. Kennedy, Esq.

General Counsel

  • Kelmar's General Counsel since 2001
  • Experience in the field of Unclaimed Property since 1999
  • Former Practice Leader of PricewaterhouseCooper's New York Abandoned Property Consulting Services
  • Prior state government experience serving the Commonwealth of Massachusetts
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Michael J. LeBlanc, CPA

Chief Financial Officer

  • Kelmar's Chief Financial Officer since 2001
  • Experience in the field of Unclaimed Property since 1997
  • Former Manager of Abandoned Property Consulting Services for two of the Big Four Public Accounting firms
  • More than a decade of audit and appeals experience serving the Commonwealth of Massachusetts
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Mark X. Russo, MBA

Chief Administrative Officer

  • Experience in the field of Unclaimed Property since 2003
  • Supports Kelmar’s compliance initiatives and risk management planning
  • Well versed in the ULC’s drafting of the 2016 Revised Uniformed Unclaimed Property Act
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Tanya R. Whitlow

Managing Director of Client Information Services

  • Experience in the field of Unclaimed Property since 2001
  • Joined Kelmar in 2011
  • Managing Kelmar's Client Information Services since 2015
  • Operational expertise providing process support to state unclaimed property programs nationwide
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Robert H. Dean, Jr., CPA/MS

Director of State Services

  • More than 30 years of audit and management experience
  • Unclaimed Property experience dates back to 2007
  • Former Director of Multistate Tax Services for major Public Accounting firm
  • Served the Commonwealth of Massachusetts for 15 years
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Patrick M. Marr

Chief Information Officer

  • Experience in the field of Unclaimed Property since 2011
  • Served the State of Rhode Island for 11 years
  • Proficient in finance, project management, and Information Technology operations
  • Joined Kelmar in 2019
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Lindsay S. Caldonetti

Director of KAPS® Development

  • Experience in the field of Unclaimed Property since 2004
  • Joined Kelmar in 2015
  • Oversees the entire KAPS® system development process
  • Served the State of Pennsylvania, Unclaimed Property Bureau for more than ten years
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Kristi L. Carlow

Director of KAPS® Operations

  • Experience managing all aspects of state treasury programs, including unclaimed property, since 1999
  • Joined Kelmar in 2017
  • Oversees all KAPS® implementation, operations, and support processes
  • Served the State of Maine, Treasury Department for 18 years
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Kate A. Stevens

Managing Director of Fiduciary Management Services

  • Experience in the field of Unclaimed Property since 2001
  • Joined Kelmar in 2011
  • Managing Director of Fiduciary Management Services since 2020
  • Ensures successful completion of all multistate securities examinations
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Michael Gizzi

Managing Director of Business Development

  • Experience in the field of Unclaimed Property since 2004
  • Emerging authority on examination of specialty property types: unpaid death benefits; holders of stored value cards; and preneed funeral and cemetery trust liabilities
  • Four years serving the Comnmonwealth of Massachusetts − Office of State Auditor
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Shawn P. Hibbard

Director of Compliance Services

  • Experience in the field of Unclaimed Property since 2004
  • Extensive knowledge of entity structures and business operations
  • Director of Compliance Services since 2019
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Andrew D. Harmon

Director of Reporting & Remittance

  • Experience in the field of Unclaimed Property since 2000
  • Responsible for the reconcilement, reporting, and filing of reports associated with general ledger and securities compliance examinations
  • Has overseen the reconcilement of millions of dollars in securities properties
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Monique E. Magno

Director of Unclaimed Securities Examinations

  • Experience in the field of Unclaimed Property since 2008
  • Management professional with extensive unclaimed property audit knowledge
  • Joined Kelmar in 2014
  • Ensures effective and efficient unclaimed securities examinations on behalf of clients
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Jennifer L. Martin

Director of Unclaimed General Ledger Examinations

  • Decades of experience auditing Fortune 500 and 1000 companies
  • Extensive experience auditing holders in the manufacturing and retail industries
  • Joined Kelmar in 2009
  • Facilitates state-mandated examinations of holders of unclaimed property
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Cristina V. Perez de la Mesa

Director of Client Business Administration

  • Experience in the field of Unclaimed Property since 2012
  • Oversees research support services, including the review and analysis of filing histories
  • A key liaison between Kelmar and its clients throughout the examination process
  • Supports specialty examinations, focusing on particular industries and industry-specific property types
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Brian M. Sharpe

Director of Unclaimed General Ledger Examinations

  • Certifications in SAP 4.6 and 4.7 Enterprise versions and ACL software packages
  • Experience performing unclaimed property examinations since 2006
  • Serves as a central figure in Kelmar's unclaimed general ledger related examinations
  • Develops custom queries and other nested analytical procedures for the audit process 
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Gary M. Duvall, JD/MBA

Managing Director of Compliance Services

  • Unclaimed Property experience since 2004
  • Proficient in all unclaimed property examination phases
  • Implements process efficiencies while driving results
  • Previous legal experience in banking and real estate fields 
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Brian J. Scanlon, Esq.

Vice President of Legal & Human Resources

  • Experience in the field of Unclaimed Property since 1994
  • Oversees Kelmar's Legal and Human Resources departments
  • Former Tax Partner with Ernst & Young
  • Served as Assistant Commissioner for the City of New York
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Timothy J. Cullen, Esq.

Associate General Counsel

  • Experience in the field of Unclaimed Property since 2003
  • Supports Kelmar's compliance initiatives and risk management planning
  • Well versed in the ULC's drafting of the 2016 Revised Uniform Property Act
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Catherine G. Zejnullahu, Esq.

Associate General Counsel

  • Experience in the field of Unclaimed Property since 2007
  • Manages all corporate legal matters: risk management, organizational compliance, advisory services
  • Serves as Kelmar's Privacy Officer, Equal Employment Opportunity Officer, and Incident Response Team member
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E. Suzanne Darling, Esq.

Associate General Counsel

  • Kelmar Associate General Counsel since 2017
  • Experience in the field of Unclaimed Property since 1986
  • Instrumental in the formulation of the 1995 Uniform Unclaimed Property Act
  • Assistant Attorney General of Virginia for more than 20 years and Counsel to the Division of Unclaimed Property
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Mark E. Udinski

Deputy Chief of Administration

  • Experience in the field of Unclaimed Property since 2000
  • More than 30 years of audit experience
  • Served the State of Delaware for 28 years
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Elizabeth M. Marciano-Mills

Senior Marketing Manager

  • Manages Marketing at Kelmar since 2013
  • Experience in the field of Unclaimed Property since 2005
  • Oversees proposal development and marketing outreach initiatives
  • Implements branding standards and promotes the Company's unclaimed property experience and expertise
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Careers

Interested in Joining our Team?

With backgrounds in accounting, IT, law and business, Team Kelmar’s unclaimed property professionals help government administrators return unclaimed property to rightful owners. Kelmar is proud to be recognized as a DiversityJobs.com Top Employer 2021 for its dedication and outstanding commitment to building a diverse workforce and culture. Join a team that is making a difference, and build your career with Kelmar.

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Work with experts so that your program can give your citizens the best unclaimed property experience.

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