The comptroller's office teamed up with theDepartment of Information Resourcesto make sure the program is safe from identity theft. Sign up for the KLAQ El Paso Newsletter Canva Image "Targeting Demographics to Raise Unclaimed Funds Awareness" In addition toDirect Checks, the comptroller's office ...
Odds are, someone has some money they have forgotten about. In fact, one individual has a $1.7 million unclaimed check waiting for him at the New York State Comptroller's Office.Silversmith, DavidCPA Journal
According to a US Supreme Court decision (Texas vs. New Jersey, 379 US 674, 1965), the unclaimed property is returned to the state of the property owner's last known address. If no address is known, it is returned to the state in which the business holding the funds is incorporated. ...
Since last year, Zhan has sent a team of people to manually sort out unclaimed funds, a move overseen by the state comptroller. Some accounts have never been confirmed because many of them have different names than they are now, such as the department of buildings in New York City. Since...