Request #RT-11064
  Closed
Pursuant to the Freedom of Information Act (FOIA) and your state’s unclaimed property laws, I am requesting a list of all the uncashed (stale-dated) warrants and/or checks written and any other unclaimed property that you may be holding, preferably in an electronic format. How often is the list updated? How often, if ever, are these funds turned over to your state treasury? Any instruction you can provide about claiming these items will also be appreciated. If there is any cost associated with obtaining this list, please let me know so that I can arrange payment. Thank you in advance for your response.

Received

August 11, 2015 via web


Due

August 21, 2015


Departments

City Auditor Unit

Documents

Public

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Staff

Point of Contact

Paige Alderete

External Message Public
We released all of the requested documents.
August 21, 2015, 3:32pm by Paige Alderete (Staff)
External Message Public
We have released the records of stale-dated checks $1,000 and over. We are not aware of any unclaimed property other than stale-dated checks. We do not turn these funds over to the state treasury. We are currently establishing protocols for publicly posting information about these unclaimed checks to our website so that they can be claimed by the appropriate parties.
August 21, 2015, 3:32pm by Paige Alderete (Staff)
Document(s) Added Staff Only
PRR10912_STALE_CHECKS_1000_and_above_as_of_8-12-15.pdf

August 21, 2015, 3:31pm