Finance and accounting operations
10 unclaimed property compliance experts
These ten professionals have handled unclaimed property and escheatment work inside operating companies, from analysts to managers and directors. A reader can learn how companies run unclaimed property reporting and escheatment programs in-house.
Professionals to explore
01—10Adolfo Jimenez
LinkedInExperience: AVP, Unclaimed Property Manager · U.S. Bank
AVP, Unclaimed Property Manager at U.S. Bank since 2024 and VP, Unclaimed Property Ops Manager there since 2026, with both roles listed as current. Former VP, Tax Operations Unclaimed Property Manager at MUFG Union Bank, N.A. (2021–2023) and former AVP, Tax Operations Manager at U.S. Bank (2023–2024).
Alessia De Tommaso
LinkedInExperience: Sr AP Escheatment specialist · UniFirst Corporation
Sr AP Escheatment specialist at UniFirst Corporation since 2022, where the profile says De Tommaso manages the compliance and reporting of abandoned property. The profile also lists an Accounts Payable Specialist role at UniFirst Corporation since 2018.
Alice Moore, MBA
LinkedInExperience: Unclaimed Property Lead · GE
Unclaimed Property Lead at GE since 2016. Other GE roles listed are North America SSS AP Operations & Global Data Entry Leader (2014–2016), Buy to Pay Process Analyst (2010–2014) and Payroll Business Relations Generalist (2005–2010). The profile headline gives the current role as Unclaimed Property Lead at General Electric.
Anna Watkins
LinkedInExperience: Manager, Enterprise Abandoned Property Operations · Capital One
Manager, Enterprise Abandoned Property Operations at Capital One since 2024. Former Manager, Enterprise Tax Information Reporting & Withholding at Capital One (2020–2024), a role the profile describes as managing non-payroll tax information return reporting and withholding operations.
Mark Lieberman, MBA
LinkedInExperience: Treasury Manager - Unclaimed Property · HealthEquity
Treasury Manager - Unclaimed Property at HealthEquity since 2023, where the profile says Lieberman manages the Escheatment Program, Reunification Program and Asset Recovery Program. Former Unclaimed Property Financial Analyst at MUFG (2023), an employer the profile names as MUFG Bank, Ltd.
Michele Webber
LinkedInExperience: Director of Unclaimed Property · EBSCO Industries, Inc.
Former Director of Unclaimed Property at EBSCO Industries, Inc. (2010–2022) and Unclaimed Property Treasury Manager- Regulatory Compliance at UnitedHealth Group since 2022. The profile describes performing unclaimed property escheat functions. Former Director I, Financial Reporting at Protective Life Insurance Company (2000–2005).
Robert Martin
LinkedInExperience: Unclaimed Property and Compliance Manager · Invesco US
Unclaimed Property and Compliance Manager at Invesco US since 2008, a role the profile lists in the Finance & Accounting department at manager level. Former Business Systems Analyst - Sr at AIM Investment Services, Inc. (2005–2008). The profile headline names the employer as Invesco Investment Services, Inc.
Stefanie Leone
LinkedInExperience: Senior Manager - Tax - Unclaimed Property · Express Scripts Pharmacy Benefit Services
Senior Manager - Tax - Unclaimed Property at Express Scripts Pharmacy Benefit Services, a role listed from 2005 to the present. Former Treasury Analyst - Unclaimed Property at Medco Health Solutions (2005–2012). Both roles listed on the profile carry unclaimed property in the title.
Stephen Bally
LinkedInExperience: Escheatment Specialist Senior Treasury Analyst · AXA XL
Former Escheatment Specialist Senior Treasury Analyst at AXA XL (2008–2025), where the profile describes designing and implementing unclaimed property processes and procedures for accounts payable, accounts receivable, payroll and T&E while ensuring compliance with state regulations. Former Account & Unclaimed Property Coordinator at PepsiCo (2004–2007).
Virginia Obermoller
LinkedInExperience: Unclaimed Property Analyst II · MoneyGram
Unclaimed Property Analyst II at MoneyGram since 2019. The profile describes compiling and analyzing outstanding property data to create and file unclaimed property reports in line with state dormancy regulations. The profile also lists a Government Affairs Analyst II role at MoneyGram since 2016.
Choose the right perspective
Match the person's industry to yours, since the property types a bank holds differ from the uncashed checks and credits an operating company builds up. Also decide whether you need someone who owned the whole program or someone who ran the day-to-day reporting work.
Questions to take into the conversation
- 01How do you find and track dormant balances across accounts payable, payroll and customer credits before they become reportable?
- 02What does your annual due diligence and state reporting calendar look like, and where do things usually slip?
- 03How do you prepare for a multistate unclaimed property audit or a voluntary disclosure?
Reaching unclaimed property compliance experts
How can I contact one of these unclaimed property compliance experts?
Pick one of the 10 people on this page and choose "Book a paid call", or describe your project to find others. You offer a fee for a 15-minute call or a written answer, Instant Expert finds the person's work email and sends the invitation, and they decide whether to accept. The list covers 10 companies, including U.S. Bank, UniFirst Corporation and GE, based on profile data retrieved on October 4, 2026. Being listed here doesn't mean someone has agreed to take calls.
How much does it cost to reach unclaimed property compliance experts?
You choose the offer, starting at $5 per person. It includes Instant Expert's 20% fee, so an offer that pays the person $100 costs you $125. You're charged only when the person books the call or sends the answer.
What if they don't reply?
You pay nothing. Instant Expert sends follow-up reminders, and if the person hasn't booked or answered within 7 days, the request expires and any hold on your card is released. You can invite several of the 10 people on this list at once and cap your total spend, so you pay only for the ones who accept.
About this directory
This is a professional research starting point based on business profile data retrieved on . Titles and companies reflect that source snapshot and may describe past or present roles. Check the linked profiles for current details. Inclusion does not imply Instant Expert membership or availability.
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