Sentences with phrase «unclaimed funds»
The phrase "unclaimed funds" refers to money or assets that belong to someone but have not been claimed by them. It could be forgotten bank accounts, cheques that were not cashed, or inheritance that hasn't been received. These funds are considered unclaimed until the rightful owner or heir comes forward to claim them. Full definition
The Wisconsin Supreme Court issued its final order requiring that at least one - half of unclaimed funds in class action settlements and judgments be directed to the Wisconsin Trust Account Foundation to support civil legal services to the poor.
wisatj.org
Searching by state revealed that PG&E CEO Geisha Williams has $ 99 of unclaimed funds in California.
It's limited to the state comptroller's race, and would use money from the comptroller's own unclaimed funds account.
Post this there is a period [generally 7 to 10 years] by when the funds into the account would be moved into Government Account as unclaimed funds.
The plan would use the comptroller's own unclaimed funds as a source to fund the campaigns, and require the comptroller to sign off on spending the money, something DiNapoli says is clearly a conflict of interest.
The money would be raised from unclaimed funds and a 10 percent surcharge on civil lawsuits in which the state is a plaintiff, along with a tax check - off box.
SENATOR CARLUCCI HOSTS UNCLAIMED FUNDS FORUM added by dskriloff on February 9, 2012 View all posts by dskriloff →
The public financing system for the comptroller's race as devised in the budget will use money from the comptroller's unclaimed funds pool.
At 11:15 a.m., state Sens. Jeff Klein and Jamaal Bailey, state Comptroller Tom DiNapoli and Westchester County Executive George Latimer announce unclaimed funds in the district, Doles Center, 250 S. Sixth Ave., Mount Vernon.
Of course, not every person with unclaimed funds will feel like a lottery winner.
Also at 5:30 p.m., state Comptroller Tom DiNapoli attends the Office of Unclaimed Funds Telethon with WRGB, North Greenbush.
The billions in unclaimed funds come from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years.
Also at 1 p.m., state Comptroller Tom DiNapoli and Buffalo Mayor Byron Brown hold a press conference about unclaimed funds owed to local residents, Buffalo City Hall, Room 201, Buffalo.
Additionally, a representative from the Office of the New York State Comptroller will have a table at the event to provide assistance and information to residents on a variety of topics, including how to obtain unclaimed funds.
A Post review of the state's database of $ 13 billion in unclaimed funds shows that Gov. Andrew Cuomo and entertainers Jerry Seinfeld, Chris Rock, Al Pacino, Robert De Niro, Madonna, Matthew Broderick, Jay Z and Beyoncé are owed money from a variety of sources, including insurance companies, utility firms, the film industry and the government.
Under state law, a business after three years must report and forward unclaimed funds to state Comptroller Tom DiNapoli's office for safekeeping.
State Comptroller Thomas P. DiNapoli returns unclaimed funds to the Puerto Rican Bar Association (PRBA).
Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).
Once again, the New York State Comptroller's Office has millions of dollars in unclaimed funds looking for their owners, including more than $ 113 million owed to 241,221 accounts in Erie County.
If they can't locate beneficiaries, they will hand over the death benefit proceeds to the states» unclaimed funds division.
Two Coinbase users have lodged yet another lawsuit against the platform, arguing it illegally appropriated unclaimed funds.
Do you think Coinbase owes its users unclaimed funds sent via email, in addition to any and all forked cryptocurrencies?
It's limited to the State Comptroller's race, and would use money from the Comptroller's own unclaimed funds account.
Rachel Broughton, Fundraising Manager at Headway, said: «We are very grateful to Hodge Jones & Allen for choosing Headway for unclaimed funds.
Staff from New York State Comptroller Thomas P. DiNapoli's office will attend community events to help residents search for lost and forgotten money, also known as unclaimed funds.
It would be funded using the state's unclaimed funds pool, which is administered by the Comptroller's office.
The money for the public financing of the campaign would come from the Comptroller's own unclaimed funds account.
Jennifer Freeman, communications director for Comptroller Thomas DiNapoli, said people who want their stock reinstated should call the Office of Unclaimed Funds at (800) 221-9311.
11:15 AM — State Sens. Jeff Klein and Jamaal Bailey, state Comptroller Thomas DiNapoli and Westchester County Executive George Latimer announce unclaimed funds in the district, Doles Center, 250 S. Sixth Avenue, Mount Vernon.
The rule change will direct at least 50 % of unclaimed funds in state class action settlements and awards to the Wisconsin Trust Account Foundation to support civil legal services.
The National Administration of Unclaimed Property Administrators (NAUPA) says it has stopped recording the total amount of unclaimed funds «as it is many, many billions of dollars.»
The fact that this broker is regulated by ASIC ensures that the binary options traders using this platform can have access to their unclaimed funds any time they want to.
The office oversees 33 million unclaimed funds accounts valued at $ 14 billion until the money can be returned to its rightful owners.
At 1:15 p.m., state Comptroller Tom DiNapoli hosts an unclaimed funds event to return lost money to local residents, Center of Progress Building, state fairgrounds, Geddes.
Saying he won't be a «convenient sacrificial lamb,» state Comptroller Tom DiNapoli says he won't opt in to a test system for public campaign finance that applies only to his office, and would use money from the comptroller's unclaimed funds to pay for it.
A quick glance at the unclaimed funds list on the New York State Comptroller's website finds a large number of them are owed some of this «lost money.»
The public financing system for the comptroller's race would cap matching funds at $ 4 million to a candidate in a primary or general election, being paid out by the state's unclaimed funds.
A report in July of this year listed the total of unclaimed funds to be around $ 14 billion.
At 2 p.m., DiNapoli presents unclaimed funds checks, State Comptroller's Unclaimed Funds Booth, New York State Fair, Syracuse.
Also at 10 a.m., state Comptroller Thomas DiNapoli and Bronx Borough President Ruben Diaz Jr. host a community event at Bronx Borough Hall to bring attention to unclaimed funds, 851 Grand Concourse, 3rd Floor, the Bronx.
A representative from the New York State Comptroller's Office will have a booth where seniors can find out if the state is holding any unclaimed funds in their names.
Funding mechanisms for enforcement would include a check box on tax forms for publically - funded campaigns, money from the unclaimed funds property fund and a ten percent surcharge for certain state Supreme Court cases.
Working in conjunction with New York State Comptroller Thomas P. DiNapoli, Senator David Carlucci (D - Rockland / Orange) today announced that he will be hosting an Unclaimed Funds Forum, a free workshop for residents to find out if they are entitled to any unclaimed funds in the possession of New York State.
, state Comptroller Thomas DiNapoli, Queens College President James Muyskens, and CUNY Senior Vice Chancellor for University Relations Jay Hershenson pose with a check for $ 6,316 in unclaimed funds that DiNapoli presented to the college at a business breakfast last week.
A number of elected officials and / or their family members — including the governor's brother, Chris, his late father, Mario, and mother, Matilda — have unclaimed funds, according to the state comptroller's office.
The New York state comptroller's office is overseeing $ 15 billion dollars worth of unclaimed funds.
The appearance was to promote the state's unclaimed funds pool and DiNapoli's office has a searchable website and database.
State Comptroller Tom DiNapoli is hosting a series of events to return $ 196 million in unclaimed funds his office is holding for Westchester County residents.