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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, 2018.  The funds will be considered unclaimed and abandoned property and will be turned over to the NYS Comptroller on or about September 1, 2018.
SULLIVAN COUNTY CLERK UNCASHED CHECKS        
McCABE WEISBER & CONWAY P.C. NEW ROCHELLE NY    
WERTIME REIS & VanULLEN PC LATHAM NY    
SHAPIRO DICARO & BARAK LLC ROCHESTER NY    
SERVICELINK ALIQUIPPA PA    
CITIBANK NA NEW CASTLE DE    
HSBC BANK USA NA SCHAUMBURG IL    
ORANGE & ROCKLAND UTILITIES SPRING VALLEY NY    
 CARLOS CLAUDIO  N BABYLON NY    
 ELIZABETH A DODDS  BROOKLYN NY    
 STEVEN VEGLIANTE  MOUNTAINDALE NY    
MISC. UNCASHED CHECKS        
ESTATE OF CAROLINE VANCE WHITE SULPHUR SPRINGS NY  
JANET GOLIGER ELLENVILLE NY    
WILLIAM F. KOHLER LIVINGSTON MANOR NY  
ESTATE OF HERBERT ROGERS LIVINGSTON MANOR NY  
ESTATE OF RICHARD F HAAS NAPLES FL    
HAJRIJA SRDANOVIC WURTSBORO NY    
LAUREN JONES WOODBOURNE NY    
HAJRIJA SRDANOVIC WURTSBORO NY    
MICHAEL MONTEVERDI WURTSBORO NY    
BARBARA VIELE LIBERTY NY    
COMFORT INN AND SUITES E GREENBUSH NY    
UNITY IN OUR DIVERSITY BUFFALO NY    
GLORIA R SIMMS HURLEYVILLE NY    
COMMUNITY HEALTH AIDE SERVICES INC BETTENDORF IA    
DIANNE R LIPSON NEW YORK NY    
BAIL DEPOSITS        
WAYNE KENYON HONESDALE PA    
SALVATORE TANTILLO ROSCOE NY    
INMATE FUNDS - SULLIVAN COUNTY JAIL        
WHITNEY BODTMAN LIBERTY NY    
BRANDI MISTLER LOCH SHELDRAKE NY  
ARLENE SMARSCH BETHEL NY    
STEVEN BAEZ BROOKLYN NY    
THOMAS LOHMANN HURLEYVILLE NY    
 EVELYN SANCHEZ  FALLSBURG NY    
JOHN SMOLLEN JR. FORESTBURGH NY    
DMITRO BOSOVICH S. FALLSBURG NY    
SHARI DUGOW MONTICELLO NY    
AUSTIN EGAN JEFFERSONVILLE NY    
INMATE FUNDS - SULLIVAN COUNTY JAIL - CON'T        
VLADIMIR STARIKOV PHILADELPHIA PA    
RUSSELL VAN SLYKE POND EDDY NY    
COURT AND TRUST PROCEEDINGS        
Action: Walker vs. Tabak and Menorah Congregation        
Abraham Tabak Woodridge NY    
Menorah Congregation WoodridgeNYWoodridge NY  
Wilma Brown, Executor - Estate of Marjorie Walker Chittenango NY    
Bond Schoeneck & King PLLC, Attys for Wilma Brown Syracuse NY    
Action: Hudson United Bank vs. Witt f/k/a Jacobowitz        
Pearl H. Witt a/k/a Pearl Jacobowitz Riverside RI    
Action: The First National Bank of Jeffersonville vs. Alfaro, et al        
Jeff Bank Jeffersonville NY    
Cesar Alfaro Liberty NY    
Village of Liberty Liberty NY    
Max & Catherine Leibowitz Ferndale NY    
County Petroleum Ferndale NY    
Action: M&T Bank vs. Hugo Ramirez, et al        
M&T Bank Buffalo NY    
Hugo Ramirez Wurtsboro NY    
Schiller & Knapp LLP Latham NY    
Countrywide Home Loans Simi Valley CA    
Bank of New York New York NY    
JP Morgan Chase New Hyde Park NY    
Action: Andrew Weinstein vs. James Krupp        
Andrew Weinstein Brooklyn NY    
James Krupp Livingston Manor NY  
Karl A. Bressler, Esq. Livingston Manor NY  
Eric J. Groper, Esq. Monticello NY