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Unclaimed Funds

For information on funds deposited with the State of New York Comptroller, visit the Office of Unclaimed Funds online at: http://www.osc.state.ny.us/ouf/  

 

Each year, the Sullivan County Treasurer provides notice to potential owners of funds which the County of Sullivan has on deposit which have been unclaimed by the proper owner.  In addition, the Sullivan County Treasurer provides notice to those who have not cashed checks issued to them by the County of Sullivan.  The property types for these funds may include, but are not limited to, court and trust proceeds, bail, inmate funds, coroner’s funds, wages and miscellaneous refunds. 

The dormancy period (or “stale date”) for these funds depends on the type of property.  Dormancy periods are defined by the New York State Abandoned Property Law.

The notice is given pursuant to §601 of the New York State Abandoned Property Law.  The notice provides potential owners with time to claim these funds prior to the same being forwarded to the New York State Comptroller.

A current list of Unclaimed Property held by the Sullivan County Treasurer is listed below.   Please review the notice for specific dates the funds will be forwarded to the State of New York, as these dates vary by year.

For further information or to file a claim, please contact the Sullivan County Treasurer’s Office, 100 North Street, Monticello, NY 12701, (845) 807-0200.   


List of Unclaimed Property

The Sullivan County Treasurer's Office must receive sufficient documentation as to the manner in which these funds must be distributed no later than August 15, 2019.  The funds will be considered unclaimed and abandoned property and will be turned over to the NYS Comptroller on or about September 15, 2019.

PAYEE  
ALTMAN, WAYNE WHITE LAKE, NY 12786
BAUDER, LAWRENCE  
BETHEL WOODS CENTER FOR THE ARTS LIBERTY , NY 12754
BROZIK, MARK LEBANON , TN 37087
CINTRON, ROBERT, B ROCK HILL, NY  12775
COTUGNO, ERICKA ALBANY , NY 12208
DEUTSCHE BANK NATIONAL TRUST IRVING , TX 75063
ELEFTHERIOS, VENETIS SWAN LAKE , NY 12783
EVANS, DANIEL, I HURLEYVILLE, NY 12747
FARONII-BUTLER, KISHASHA MONTICELLO , NY 12701
FRANZE, WILLIAM, P JEFFERSONVILLE, NY 12748
GARDNER, THOMAS  
GONZALEZ, ANTHONY GLEN SPEY, NY 12737
GRANT, MICHELLE LIVINGSTON MANOR, NY 12758
GRANT, TARA WESTBROOKVILLE, NY 12785
HARRELL, BRIAN   
KELLAM, MARK LIBERTY , NY 12754
KHLEBNIKOVA, ALLA WURTSBORO, NY 12790
KLEINGARDNER, ALLIE  
LANGER, CHARLES, A NEW YORK, NY 10028
LAWRENCE, CONSTANCE LOCH SHELDRAKE, NY 12759
LESSIG, ANDREW, L MOUNTAINDALE, NY 12763
MADNICK, SUSAN MONTICELLO, NY 12701
MARTIN, DARIUS, D MONTICELLO, NY 12701
MAZZUCCA, KYLE LIVINGSTON MANOR, NY 12758
MCCLERNON, RICHARD MONTICELLO, NY 12701
MCCLERNON, RONDA, B MONTICELLO, NY 12701
MCGRAW, BARBARA, A. WHITE LAKE, NY 12786
QUEENSBOROUGH COMMUNITY COLLEGE BAYSIDE , NY 11364-1497
REGAL, CHERYL ALBANY , NY 12208
ROSS, DEBBIE ALBANY , NY 12205
RYDELL, MICHAEL BETHEL, NY 12720
SCHULMAN, MARK MONTICELLO, NY 12701
SCHWATZ, JESSICA SMALLWOOD, NY 12778
TORO, LARIAH, J MONTICELLO, NY 12701
VALASTRO, CHRISTOPHER, S. WURTSBORO, NY 12790
VANWAGENEN, ALLISON LONG EDDY, NY 12760
VEGA, JOHAMY, E SOUTH FALLSBURG , NY 12779
VOLIVA, JESSE, W LOCH SHELDRAKE, NY 12759
WIZWER, STACEY LOCH SHELDRAKE , NY 12759
ZAYAS, SHEILA JEFFERSONVILLE, NY 12748
   
MISCELLANEOUS DEPOSITS  
PAYEE  
ALBACH, DENNIS BLOOMINGBURG, NY  12721
ATKINS, ANTHONY GRAHAMSVILLE, NY  12740
BAUTISTA, TONY LIBERTY, NY  12754
BAYLY, MATTHEW  HONESDALE, PA  18431
BLANDING, NATHAN QUEENS, NY  11433
BOLDEN, JR., RICKY MONTICELLO, NY  12701
BROWN, AHKIEM QUEENS, NY  11692
BROWN, ZARIUS MONTICELLO, NY  12701
CASTALONIA, ALONZO BLOOMINGBURG, NY  12721
CASTRO-ALVARADO, JUAN BROOKLYN, NY  11219
CHITWOOD, IAN RUNNELS, IA  50237
CHURAK, TAMARA S FALLSBURG, NY  12779
CLEVELAND-FULLER, SAMANTHA MONTICELLO, NY  12701
COHEN, STEVEN NEW YORK, NY  10016
CORLEY, MARQUIS MONTICELLO, NY  12701
CRUCETA, FRANCIS LIBERTY, NY  12754
DARBY, ANTHONY BAY SHORE, NY  11706
DAVILA, JOSE L. WURTSBORO, NY  12790
DAVIS, DARYL MONTICELLO, NY  12701
DIVENTI, RYAN COCHECTON, NY  12726
DOWNS, TURQUIASIA BROOKLYN, NY  11221
DUNN, JAMES SCRANTON, PA 18505
FAIRWEATHER, RUSSELL BARRYVILLE, NY  12719
FERRARO-LOPEZ, JONATHAN LOCH SHELDRAKE, NY  12759
FLEMING, KIERA HIGHLAND MILLS, NY  10930
GAEBEL, DINA YOUNGSVILLE, NY  12791
GAMBINI, ANTHONY POND EDDY, NY  12770
GOFMAN, EDWARD ELLENVILLE, NY  12428
GULLANDER, WILLIAM YULAN, NY  12792
HELFERICH, SCOTT HONESDALE, PA  18431
HERRING, JEFFREY S. FALLSBURG, NY  12779
HOGENCAMP, DAVID BLOOMINGBURG, NY  12721
HUGHES, JR., MICHAEL WURTSBORO, NY  12790
INGBER, ADAM S. FALLSBURG, NY  12779
JOHNSON, TERRANCE LIVINGSTON MANOR, NY  12758
KLIMEK, JAN UNKNOWN
LEBRAULT, JHONNY NEWARK, NJ  07104
MARCARIO, RAYMUNDO JEFFERSONVILLE, NY  12748
MARRERO, JOSE NEW YORK, NY  10009
MEJIAS, ISRAEL AKA GUTIERREZ, RAMUNDO S. FALLSBURG, NY  12779
MORALES, CARMELO MONTICELLO, NY  12701
MORAN, VICTORIA HARLEM, NY  10029
NAYLOR, BRANDON BLOOMINGBURG, NY  12721
PATANE, GAETANO MONTICELLO, NY  12701
PEREIRA, STEVEN BLOOMINGBURG, NY  12721
PERKAJ, DENNIS BRONX, NY  10462
PETERS, SHILANDRA BROOKLYN, NY  11207
RUSSO, DANIEL NARROWSBURG, NY  12764
SCHENCKER, CHRISTOPHER ALBANY, NY  12208
SHLIFER, JAZEL HURLEYVILLE, NY  12747
SMOLLEN, JR., JOHN MONTICELLO, NY  12701
SOSA, KATERINA YOUNGSVILLE, NY  12791
TESSEYMAN, AUDREY LONG EDDY, NY  12760
WHITE, DARRELL SWAN LAKE, NY  12783
WHITEHALL, JEANMARC BROOKLYN, NY  11216
WIGGINS, MATTHEW WOODBOURNE, NY  12788
WU, LEWIS FLUSHING, NY  11367
   
BAIL DEPOSITS  
PAID BY:  
BURKE, ANTOINETTE ROCK HILL, NY  12775
CARRASEQUILLO, JACQUELINE MIDDLETOWN, NY  10940
EPPS, JR., HOWARD MONTICELLO, NY  12701
FORE, TAMMY MONTICELLO, NY  12701
   
   
COURT AND TRUST DEPOSITS  
INTERESTED PARTIES  
VIRGINIA STRUCTURE STEEL INC. BROOKLYN, NY  11207
THEOWINS LLC LIVINGSTON MANOR, NY  12759
RONALD FRANCIS, ESQ. NEW YORK, NY 10004
   
PHILLIPS LYTLE LLP ROCHESTER, NY  14614
KEVIN RHYNE BETHEL, NY 12720
BAUM LAW OFFICES MONTICELLO, NY  12701
NYS DEPT. OF TAXATION & FINANCE ALBANY, NY  12224
JEFFREY L. SAPIR, ESQ. WHITE PLAINS, NY  10603
   
DECEASED PERSONS - MISCELLANEOUS FUNDS  
NAME OF DECEASED  
AVERY, EUGENE MOUNTAINDALE, NY 12763
BOCK, VERA UNKNOWN
CONDLY, JOSEPHINE LIBERTY, NY  12754
CROSS, IRENE GRAHAMSVILLE, NY  12740
CZERNIK, MITSUKO WOODBOURNE, NY  12788
DEPUY, RAYMOND WURTSBORO, NY 12790
FOX, HARRY CUDDEBACKVILLE, NY  12729
HUGHES, THOMAS WESTBROOKVILLE, NY  12785
LUKASIK, REGINA JEFFERSONVILLE, NY  12748
MALEK, GLENN MONTICELLO, NY  12701
MEYER, LORRAINE LIBERTY, NY  12754
PRISCIANDARO, ANGELINA KIAMESHA LAKE, NY  12751
RISELEY, BERTHA SUMMITVILLE, NY  12781
RIVERA, EDDIE LIVINGSTON MANOR, NY  12758
STINES, CHARLES MONTICELLO, NY  12701
WEINER, THEODORE UNKNOWN
YOFFE, ESTHER WOODRIDGE, NY  12789
ZEININGER, ROSELLA SWAN LAKE, NY  12783
   
CORONER'S DEPOSITS  
NAME OF DECEASED  
BRAUTIGAM, RICHARD  
BROWN, ANSEL  
CARBONE, ROBERT  
CARRILLO, MIGUEL  
CATTERSON,  ROBERT  
CATTERSON, ROBERT  
CHAPMAN, FRANCIS  
CHOKRI, BASHIR  
COLEY, VINCENT  
DECKER, GLORIA  
DECKER, RICHARD R  
DI COSMO, RACHELA  
DIAZ, JERMEIA VELSQUEZ  
DILL, SHAWN  
DIMECO, HARRY  
DUPONT, ANTHONY J  
FERRICK, MARTIN  
FREUDENTHAL, EDWARD  
GABRYNOWICZ, SLAWOMIR  
GIARDINA, MICHAEL  
GRUBE, GREGORY  
HAJAK, SKENDER  
HEALY, PETER  
HEIFETZ, ALAN  
HOWED, ALFREDO  
KRZYSZTOF, ROBERT  
KURPAS, VITALIY  
LACEY, TIMOTHY  
LEINBACK, MICHAEL L  
LEVINE, WILLIAM IRA  
LEWIS, CHARLES W  
LILES, ANTHONY  
LIPTAK, STEVE  
LOVELACE, KEITH  
MAISON, EMMA  
MARTON, ROBERT  
MAYE, ELLA  
MC LAUGLIN, JOHN  
MCMONAGLE, JOHN  
MILLER, ADELE  
MORAK, STEVEN J.  
MOSKOWITZ, MAGDALENA*  
OPALACH, STEPHAN A  
PARKER, ERNEST  
PARKER, HENRY LLOYD  
PAVEL, TYULENEV  
PELKEY, GORDON  
PENNA, CHARLES  
PICKER, IRVING  
PILCZAK, DONALD  
QUENTIN, GERARD W  
RIOS, CARLOS  
RODRIQUEZ, HECTOR  
ROSADO, NELSON R  
ROSS, ERIC  
SCHNEIDER, MAX  
SCHWARTZ, JOSEPH  
SHAW, VALERIE  
STAR, JOHN  
STRECZYK, PHILIP A  
SULLIVAN, WILLIAM T  
TORRES, JULIO  
VARIAN, EUGENE F  
VOGELSBERG, EDWARD  
VYNIKAR, STANLEY  
WEYGANT JR, THOMAS  
WILSON, DARRELL P  
ZIEGLER, SUSAN