Linking Assets
Linking Assets Inc. is a privately held, New York-based professional services firm founded in 2015 that provides unclaimed property compliance, owner location, reengagement, and estate asset recovery services to banks, broker-dealers, mutual funds, transfer agents, and insurance companies across the US and Canada.
- Company typePrivate
- Founded2015
- HeadquartersNew York, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Linking Assets does
Linking Assets Inc. is a privately held, New York-based professional services firm founded in 2015 that specializes in unclaimed property compliance, owner location, reengagement, and asset recovery for financial institutions. The company serves banks, credit unions, broker-dealers, mutual fund companies, transfer agents, and insurance companies across 50+ US states and jurisdictions, with an expanding Canadian practice. The firm also operates an Estate Care Center that assists heirs, beneficiaries, and estate representatives in reunifying assets of deceased account holders on a contingency-fee basis.
The firm's offerings are built around five core products: an Owner Location & Reengagement Program using due diligence mailings and enhanced outreach; an Estate Care Center for deceased-owner accounts; a Compliance Portal powered by SCRIPTA providing real-time legislation monitoring and compliance matrices; Audit Remediation services; and a broader menu of unclaimed property reporting and advisory services. Underlying technology includes blockchain and distributed ledger expertise for cryptocurrency unclaimed property compliance, Death Master File search capabilities, and a secure client portal with encryption standards. The executive team, including co-founders Peter Quinn (CEO), Rudy Quinn (President), Richard J. Amodeo, and Charles Ginsberg, brings over a century of combined industry experience.
Linking Assets operates a B2B enterprise sales model with no public pricing, multi-year contracts, and a partner-first engagement approach. Revenue is generated through professional services fees for compliance and reengagement work and contingency-based fees for estate reunification. The firm is founder-owned, has no disclosed institutional funding, and grew to industry prominence after processing the $11M+ Stancak estate reunification—the largest single unclaimed property payout in US history according to NAUPA. Capital position is unknown, but the absence of disclosures, the recent 2025–2026 senior hires, and the founder-controlled profile suggest a lean, privately funded operation.
Linking Assets firmographics
Firmographics- Name
- Linking Assets
- Legal name
- Linking Assets Inc.
- Website
- https://linkingassets.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Linking Assets Inc. is a privately held, New York-based professional services firm founded in 2015 that provides unclaimed property compliance, owner location, reengagement, and estate asset recovery services to banks, broker-dealers, mutual funds, transfer agents, and insurance companies across the US and Canada.
- Ownership category
- akta.pro rank
Linking Assets industry classification
Industry- Product category
- Unclaimed Property Compliance Services
- NAICS
- Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (52592)
- SIC
- Insurance Agents, Brokers & Service (6411)
- akta.pro primary industry
- Trust Administration & Fiduciary Accounting Services (FSAAANAF)
- akta.pro secondary industry
- Transfer Agency & Shareholder Recordkeeping (Custody-Linked) (FSAFAHAJ)
Keywords
Where Linking Assets is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Linking Assets business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Others
Revenue model
- Unclaimed Property Compliance Services: Comprehensive services including owner location, reengagement programs, compliance portal access, and audit remediation for financial institutions. Services help reduce escheatment, retain assets under management, and maintain regulatory compliance.
- Estate Care Center Services: Fees are strictly contingent upon successful recoveries for estate reunification services, assisting heirs and beneficiaries in recovering assets.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom engagement based on client needs and scope of services |
Go-to-market motion2 records
Distribution channels1 record
Marketing channels5 records
Linking Assets product offering
Product offeringCore offering
Linking Assets Inc. provides unclaimed property compliance, owner location and reengagement, and asset recovery services to financial institutions across banking, securities, and insurance industries. The firm helps banks, credit unions, broker-dealers, mutual fund companies, and insurance companies locate dormant account holders, reunify assets with rightful owners and heirs, and satisfy regulatory requirements such as SEC 17Ad-17 and state escheatment laws. Core offerings include Owner Location & Reengagement Program, Estate Care Center, a Compliance Portal powered by SCRIPTA, and Audit Remediation services.
Product overview
Linking Assets Inc. offers a unified suite of unclaimed property compliance solutions centered around five core offerings: Owner Location & Reengagement Program, Estate Care Center, Compliance Portal (Unclaimed Property Toolbox powered by SCRIPTA), Audit Remediation, and Other Unclaimed Property Services. The company provides end-to-end support for financial institutions to reconnect, reactivate, and reunify rightful owners with their property, serving banks, credit unions, broker-dealers, mutual funds, transfer agents, and insurance companies.
Differentiator
Problem solved
Functional benefit
Products and services
- Owner Location & Reengagement Program Service for financial institutions that locates lost and dormant account holders using due diligence mailings, enhanced outreach, and advanced technologies. For institutional clients including banks, credit unions, broker-dealers, mutual fund companies, and insurance companies.
- Estate Care Center Specialized service for managing accounts where owners are deceased, assisting heirs, beneficiaries, and estate representatives through the reunification process on a contingency-based fee structure tied to successful recoveries.
- Compliance Portal (Unclaimed Property Toolbox) Secure web portal, powered by SCRIPTA's Unclaimed Property Toolbox, providing real-time access to compliance regulations, legislation monitoring, compliance matrices, downloadable spreadsheets, email alerts, and monthly regulatory updates for institutional compliance teams.
- Audit Remediation Owner location and address verification services to reactivate accounts subject to audit, identify deceased owners, and minimize exposure during unclaimed property audits for financial institutions.
- Other Unclaimed Property Services Broader menu of compliance and advisory services including unclaimed property reporting, corporate asset recovery (domestic and foreign), and review of holder policies and procedures for financial institutions and publicly traded corporations.
Quantifiable outcome
- Largest single unclaimed property payout in US history: over $11M reunited with 119 rightful heirs
- +1 more outcomes
Companies that use Linking Assets
Customer profileNamed customers4 records
Segments5 records
Ideal customer profiles5 records
Linking Assets technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Linking Assets partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core and minor.
- SCRIPTA (Unclaimed Property Toolbox)coreThe Compliance Portal is powered by SCRIPTA's Unclaimed Property Toolbox, providing real-time access to compliance regulations, legislation monitoring, and expert guidance.
- Illinois State Treasurer's OfficeminorCollaborated on processing and paying out the $11M+ unclaimed property claim for the Stancak estate. Illinois State Treasurer Michael Frerichs' office processed and distributed the largest unclaimed property payout in US history.
- Kenneth Piercey (Estate Administrator)minorCollaborated with Attorney Kenneth Piercey, administrator of Mr. Stancak's estate, to bring the $11M+ claim to fruition and reunify assets with rightful heirs.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
Linking Assets competitors and assessment
Company assessmentDirect peers
- SMS Group: Securities and unclaimed property compliance firm co-developed by Linking Assets co-founder Richard J. Amodeo. Direct overlap in shareholder/unclaimed property compliance services.
- Kelmar Associates: Specialized unclaimed property compliance and owner location firm serving financial institutions and holders across the U.S. Directly competes with Linking Assets in unclaimed property reporting, audit defense, and reunification services.
- Jaisan Recovery Corporation: Asset location and recovery firm founded by Linking Assets co-founder Charles Ginsberg, who continues to play a role there. Operates in the nearly identical estate and asset reunification niche.
- Finders International: U.K.-based asset reunification and probate genealogy firm serving financial institutions, government, and legal professionals. Closest international peer given its focus on owner location and estate recovery—segment overlap with Linking Assets' Estate Care Center.
- Georgeson: Proxy solicitation and asset reunification firm with extensive lost shareholder/security holder search capabilities. Business Development Director Mike Ryan previously worked at Georgeson, evidencing direct overlap in reunification and shareholder outreach services.
- EGI (Equity Guaranty / EGI Worldwide): Specialized firm in unclaimed property, lost shareholder searches, and asset reunification. Competes directly with Linking Assets for SEC 17Ad-17 and broker-dealer owner location mandates.
- Keane Unclaimed Property (Veritas): Long-standing unclaimed property compliance specialist (formerly Keane), serving holders with reporting, outreach, and audit support. Multiple Linking Assets team members (Mike Ryan, Kathleen Manzella) previously worked at Keane, underscoring direct overlap in services and customer base.
- EquiSearch Services: Owner's location and reunification services firm co-founded by Linking Assets co-founder Richard J. Amodeo. Operates in the same owner reengagement niche with very similar service offerings.
Broad incumbents
- Wilmington Trust (M&T Bank Wealth Advisory): Large fiduciary/trust services provider owned by M&T Bank, offering trust administration, estate services, and asset reunification capabilities at scale. Comparable to Linking Assets' Estate Care Center but as part of a much broader wealth and institutional services portfolio.
- PwC (Unclaimed Property Practice): Big Four accounting firm with a dedicated unclaimed property tax and compliance practice. CEO Peter Quinn's prior PwC experience and the firm's broader tax/risk advisory portfolio make it a relevant incumbent competitor for enterprise unclaimed property mandates.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks7 records
Key highlights7 records
Customer concentration
Linking Assets social profiles
Digital presenceLinking Assets compliance and trust
Trust signalCompliance2 records
Linking Assets financial estimates
Financial estimateRevenue estimate
Valuation estimate
Linking Assets leadership team
Management profileNumber of profiles
Profiles13 records
Linking Assets funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Linking Assets M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Linking Assets
What does Linking Assets do?
Linking Assets Inc. provides unclaimed property compliance, owner location and reengagement, and asset recovery services to financial institutions across banking, securities, and insurance industries. The firm helps banks, credit unions, broker-dealers, mutual fund companies, and insurance companies locate dormant account holders, reunify assets with rightful owners and heirs, and satisfy regulatory requirements such as SEC 17Ad-17 and state escheatment laws. Core offerings include Owner Location & Reengagement Program, Estate Care Center, a Compliance Portal powered by SCRIPTA, and Audit Remediation services.
Is Linking Assets a public or private company?
Linking Assets is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Linking Assets founded?
Linking Assets was founded in 2015. It employs 11 to 50 people.
Where is Linking Assets based?
Linking Assets is headquartered in New York, United States, in the North America region.
How does Linking Assets make money?
Two revenue lines are on record. Unclaimed Property Compliance Services are the primary driver. The others are estate Care Center Services.
Who are Linking Assets's main competitors?
Direct peers on record are SMS Group, Kelmar Associates, Jaisan Recovery Corporation, Finders International, Georgeson, EGI (Equity Guaranty / EGI Worldwide), Keane Unclaimed Property (Veritas) and EquiSearch Services. Broad incumbents are Wilmington Trust (M&T Bank Wealth Advisory) and PwC (Unclaimed Property Practice).
Does Linking Assets have an API?
No public API is recorded for Linking Assets.
What industry is Linking Assets in?
Linking Assets's product category is Unclaimed Property Compliance Services. Its primary akta.pro industry code is FSAAANAF, Trust Administration & Fiduciary Accounting Services, with a secondary code of FSAFAHAJ, Transfer Agency & Shareholder Recordkeeping (Custody-Linked). Its NAICS code is 523991 and its SIC code is 6411.