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  5. ›OUP Enforcement Abandoned Property Examination and…

Delaware undefined FIN·Delaware

OUP Enforcement Abandoned Property Examination and Identification Services

Closes 7/24/2025$100k – $500kRequest for Proposal
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Description

The State of Delaware Department of Finance Office of Unclaimed Property is seeking professional services to conduct examinations of Holders and identify abandoned and unclaimed property held by Holders that are subject to report and deliver such property under the Delaware Abandoned Property Law. The selected vendor will be responsible for examining the books and records of Holders, identifying abandoned and unclaimed property, and demanding delivery of reportable property. The vendor will also be required to provide reports and progress updates to the Office of Unclaimed Property. Key responsibilities include: * Examining the books and records of Holders to identify abandoned and unclaimed property * Identifying and reporting abandoned and unclaimed property to the Office of Unclaimed Property * Demanding delivery of reportable property from Holders * Providing reports and progress updates to the Office of Unclaimed Property * Cooperating with the Office of Unclaimed Property and other stakeholders to ensure the successful completion of the examination

Attached files

Contact

Brian Wishnow(Assistant Director Enforcement)

[email protected]

Key dates

Opened
6/5/2025
Questions due
6/19/2025
Closes
7/24/2025
Projected award
8/7/2025

Last updated

Details

Type
Request for Proposal
Industry
Financial Services
NAICS
541213
Solicitation №
FIN260525-PROF_SERV

Budget estimate

$100,000 – $500,000

The budget for this opportunity is difficult to estimate, as it depends on the scope and complexity of the examinations to be conducted. However, based on the fact that the State of Delaware expects the Holder's cooperation and anticipates that with Holder cooperation the time to complete a typical audit should not exceed twenty-four months, it is possible that the budget could be in the range of $100,000 to $500,000 per year, depending on the number and complexity of the examinations. Factors that may influence the likely payment range include the number of Holders to be examined, the complexity of the examinations, and the level of cooperation from the Holders

AI estimate from the solicitation

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