Search for: "STATE OF NEW YORK, OFFICE OF UNCLAIMED FUNDS"
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24 Feb 2012, 11:15 am
DiNapoli: Former Welfare Fraud IG Investigator Convicted of Stealing $5,000 A former investigator with the State Welfare Inspector General's Office pleaded guilty to illegally obtaining unclaimed funds following an investigation launched by New York State Comptroller Thomas P. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to… [read post]
4 Mar 2011, 12:30 pm
"New York has $10.5 billion in unclaimed fund accounts. [read post]
2 Sep 2010, 8:00 am
"New York has $10.5 billion in unclaimed fund accounts. [read post]
1 Jul 2010, 7:00 am
"New York has $9.9 billion in unclaimed fund accounts. [read post]
3 Jun 2010, 8:00 am
"New York has $9.9 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 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]
27 Jun 2008, 10:04 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
4 Dec 2006, 7:11 am
In 2005, a federal judge in New York dismissed a lawsuit by Bayer investors after noting that just 8 percent of the German company's shares are traded in the United States. [read post]
