New york unclaimed property

    • Unclaimed Funds | Office of the New York State Comptroller

      The New York State Office of the State Comptroller's website is provided in English. However, the "Google Translate" option may help you to read it in other languages. Google Translate™ cannot translate all types of documents, and it may not give you an exact translation all the time.

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    • [DOCX File]Office of the New York State Comptroller | Thomas P. DiNapoli

      https://info.5y1.org/new-york-unclaimed-property_1_49f574.html

      SENATE BILL #S2811-C SAME AS UNI BILL #A4011-C. LAWS OF NEW YORK, 2011. CHAPTER 61. AN ACT to amend the abandoned property law, in relation to the dormancy period of miscellaneous unclaimed property, payment of abandoned property, publication of notices of abandoned property, and written reports pertaining to payment of abandoned property; to amend the tax law, in relation to …

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    • [DOCX File]Washington, D.C.

      https://info.5y1.org/new-york-unclaimed-property_1_7ceb05.html

      The District of Columbia’s Uniform Disposition of Unclaimed Property Act (DC code section 41-101 et seq.) requires business associations, banking and financial organizations, life insurance corporations, and others to review their records each year to determine whether they hold any funds, securities, or other properties that have been unclaimed for the required dormancy period, and to file ...

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    • Nassau County

      NOTICE OF NAMES OF PERSONS APPEARING AS OWNERS OF CERTAIN UNCLAIMED PROPERTY HELD. BY THE TREASURER OF NASSAU COUNTY. Notice is hereby given pursuant to Section 601 of the Abandoned Property Law of the State of New York that: The County Treasurer of the County of Nassau has on deposit or in his custody certain monies or property paid or ...

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    • [DOC File]Outstanding Check Letter (Word)

      https://info.5y1.org/new-york-unclaimed-property_1_a87375.html

      According to information provided to me by The Research Foundation of the State University of New York, the following check has not been presented for payment: Payee . Check Number . Check Date . Amount . ٱ Please issue replacement check. This check has not been presented for payment by me or my representative and will not be presented at any ...

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    • [DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...

      https://info.5y1.org/new-york-unclaimed-property_1_1dc271.html

      Feb 28, 2011 · REGULATIONS GOVERNING THE UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACTCHAPTER 1700-02-01(Rule 1700-02-01-.01, continued) REGULATIONS GOVERNING THE UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT. ... Consolidated Retirement System shall be sold by a licensed broker designated by the Treasurer, who is a member of the New York …

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    • [DOC File]Newburgh, New York

      https://info.5y1.org/new-york-unclaimed-property_1_d72338.html

      the T-89 account of Unclaimed Exonerated Bail into the General Fund. These bail amounts are still unclaimed after 6 years and the unclaimed . funds will become property of the municipality. MOTION made by Councilwoman Greene to approve the transfer of . $5,366.55 from the T-89 account of Unclaimed Exonerated Bail into the General . Fund.

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    • [DOC File]Allocation of Funds - Erie County (New York)

      https://info.5y1.org/new-york-unclaimed-property_1_30c73c.html

      All standards set forth in this manual are based on New York State Law, New York State Office of Children and Family Services (NYSOCFS) rules and regulations, and/or procedures and requirements as established by Erie County Department of Social Services (ECDSS) and the ECYB. ... Unclaimed funds in excess of one-fourth the total contact amount ...

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