Search for: "STATE OF NEW YORK, OFFICE OF UNCLAIMED FUNDS"
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11 Aug 2012, 5:10 am
DiNapoli and Project Heart Announce Joint Effort to Reunite Holocaust Survivors and Heirs with Unclaimed Funds New York State Comptroller Thomas P. [read post]
1 Jul 2010, 7:00 am
"New York has $9.9 billion in unclaimed fund accounts. [read post]
5 Jan 2014, 11:31 am
Most recently, Kim served as deputy comptroller for audit for the New York City Comptroller’s office. [read post]
6 Nov 2019, 12:44 pm
On November 6, 2019 New York State Comptroller Thomas P. [read post]
6 Nov 2019, 12:44 pm
On November 6, 2019 New York State Comptroller Thomas P. [read post]
1 Feb 2014, 6:28 am
More than 30 million accounts are unclaimed in New York, some dating back to the 1940s. [read post]
2 Sep 2010, 8:00 am
"New York has $10.5 billion in unclaimed fund accounts. [read post]
3 May 2010, 8:00 am
"New York has $9.9 billion in unclaimed fund accounts. [read post]
18 Aug 2009, 6:00 am
District Court for the Southern District of New York. [read post]
4 Jul 2015, 1:00 am
DiNapoli’s office will attend community events around the state this month to help residents search for lost and forgotten money, also known as unclaimed funds. [read post]
1 Feb 2018, 3:35 am
(UPRS) and Bernard Gelb (Gelb), UPRS’s vice-president and general manager, bring this breach of contract action against defendants Credit Suisse First Boston Corporation and Credit Suisse First Boston LLC (collectively, Credit Suisse), alleging that Credit Suisse has refused to execute contractually required documents that would enable plaintiffs to recover unclaimed property held in Credit Suisse’s name by the N~w York State Office… [read post]
4 Mar 2009, 4:15 am
Claims indicating … "under Section 1401 of the New York State Abandoned Property Law (APL) we cannot reveal dollar amounts for unclaimed accounts, unless the claimant has provided proof of entitlement or a satisfactory interest in the funds. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
10 Jan 2015, 4:48 am
Auditors also found State Police had custody of more than $700,000 in seized assets that should have been turned over to the State Comptroller’s Office of Unclaimed Funds and that individual troops did not always report asset seizures to State Police headquarters. [read post]
20 Jun 2015, 5:31 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
19 Jan 2023, 4:10 pm
Instead, state law requires gift card issuers to turn over unused balances to the state’s Office of Unclaimed Funds after five years of inactivity. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
23 Feb 2024, 3:00 am
National/Federal The Quiet Way Democrats Hope to Expand Their Power at the State Level DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024 Locked out of power on the U.S. [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
