Search for: "STATE OF NEW YORK, OFFICE OF UNCLAIMED FUNDS"
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8 Jun 2019, 5:43 am
It was not disputed that marital funds were used to create both businesses and that both were marital property. [read post]
23 Jan 2019, 8:59 am
“The holding and distribution of funds by the [Collective] … shall supersede and preempt any State law … concerning escheatment or abandoned property. [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]
2 Apr 2017, 5:00 am
Audits and reports were issued by the New York State Comptroller during the week ending March 31, 2017Source: Office of the State ComptrollerLinks to material posted on the Internet highlighted in COLORComptroller DiNapoli & A.G. [read post]
11 Mar 2017, 8:50 am
State Department of Audit and Control holding more than $14 billion in unclaimed fundsSource: Office of the State ComptrollerNew York State Comptroller Thomas P. [read post]
31 Oct 2015, 5:19 am
DiNapoli encourages individuals and other entities to search for unclaimed funds, also known as lost and forgotten money, now being held by the State Comptroller in the State’s Abandoned Property Fund pursuant to the Abandoned Property Law.The Abandoned Property Fund now holds over 14 Billion Dollars.http://www.osc.state.ny.us/ouf/Audits of State Agencies released New York State Comptroller Thomas P. [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]
20 Jun 2015, 5:31 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
28 Mar 2015, 9:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [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]
18 Jun 2014, 11:57 am
Source: NEWS From the Office of the 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]
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]
3 Sep 2013, 4:00 am
DiNapoli presented checks to nine Central New Yorkers Monday at the New York State Fair at his Office of Unclaimed Funds booth. [read post]
24 Aug 2013, 6:50 am
During his visit, the Comptroller and staff from the Division of Unclaimed Funds will present unclaimed funds checks to Central New York owners. [read post]
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: … [read post]
6 Jul 2013, 7:52 am
DiNapoli Returns Record $347 Million in Unclaimed Funds to Rightful Owners A record amount of unclaimed funds, totaling $347 million, were paid out to individuals and organizations in the state’s last fiscal year, according to State Comptroller Thomas P. [read post]
19 May 2013, 10:26 pm
See Inspector General's Report on the IRS, New York Times (May 14, 2013) (full report available). [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]
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]
