Pennsylvania Department of the Treasury

Effective: May 10, 2018

Expires: Unlock →

This document comprises an initial engagement letter from May 10, 2018, and two subsequent amendments from March 18, 2019, and April 5, 2023, between Hangley Aronchick Segal Pudlin & Schiller (Firm) and the Pennsylvania Treasury. The original letter established legal representation for unclaimed property issues, detailing hourly rates for attorneys and legal assistants. The first amendment expanded the scope to include general legal matters and potential litigation. The second amendment introduced a specific hourly rate not exceeding $200.00 for paralegal services. The contract operates on an hourly billing model, with no fixed total amount, and includes standard terms and conditions regarding billing, payment, and termination. The contract ID is TRE19010.

Effective: Jan 1, 2024

Expires: Unlock →

This contract establishes an agreement between the Commonwealth of Pennsylvania, Treasury Department and Innovative Advocate Group, Inc. (IA Group) for the identification, collection, and delivery of abandoned and unclaimed property. IA Group is tasked with auditing holders for compliance with the Disposition of Abandoned and Unclaimed Property Act (DAUPA), collecting property, and remitting it to the Department. The contract details the scope of work, including requirements for commencement and conduct, securities valuation, delivery of property, enforcement, examination periods, and confidentiality. IA Group's compensation is based on a percentage (5% or 10%) of the property identified and delivered. The agreement also includes comprehensive provisions for records management, data security, physical security, and conflict of interest. The contract is effective upon approval by the Office of Attorney General for an initial term of three years, with potential extensions.

Effective: Oct 30, 2025

Expires: Unlock →

This contract outlines an agreement between the Commonwealth of Pennsylvania, Pennsylvania Treasury Department, and Kroll Government Solutions (KGS) for data matching services. KGS will identify and validate current unclaimed property owner addresses for the Department's Money Match program by processing unclaimed property owner records. Compensation for KGS is set at twenty-five cents ($0.25) per record processed, with monthly invoicing. The contract emphasizes data security, confidentiality, and compliance with various state and federal laws, including detailed information security requirements outlined in an addendum. The agreement is effective for three years from the date of approval by the Office of Attorney General, with the possibility of two one-year extensions.