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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.

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

If you believe you are the owner of any of the funds below, please contact Kathleen Lara at the Sullivan County Treasurer's Office (845-807-0200) to discuss how to make a claim. Unclaimed funds will be deposited with the NYS Comptroller later this year.
SCJ ACEVEDO JEAN ROCK HILL NY
VENDOR AHMED JAMEELA HURLEYVILLE NY
PAYROLL ALVAREZ CONNOR WURTSBORO NY
VENDOR AMATUS-SALAAM KHADIJA BRONX NY
VENDOR ANGWENYI CHARLES FERNDALE NY
DECEASED BAILEY TINA FALLSBURG NY
VENDOR BARTAZ IVAN CORAL SPRINGS FL
SCJ BARTOLINE MICHEL HARRIS NY
VENDOR BAUER LYMAN INVERNESS FL
PAYROLL BILLIG ANDREA S FALLSBURG NY
VENDOR BLAKESLEY JR CRAIG WURTSBORO NY
VENDOR BLOCK MARY JANE STEAMBURG NY
VENDOR BRIDGES ESTATE OF JOHN LIBERTY NY
SCJ BRUNDAGE CHRISTIAN MONTICELLO NY
VENDOR CARRERO MATTHEW MIDDLETOWN NY
SCJ CLEVELAND FULLER SAMANTHA MONTICELLO NY
VENDOR COLE THEODORE PULASKI NY
VENDOR COLLIER AND BERGER ESQS   ELLENVILLE NY
VENDOR CORWIN CHRISTOPHER OR COLLEEN GLEN SPEY NY
C&T CROP PRODUCTION SERVICES INC.   PITTSFORD NY
VENDOR CUMMINS MAUREEN CASTLE CREEK NY
C&T DALEY STEPHEN & NARROWSBURG NY
VENDOR DALPIAZ TONI MONTICELLO NY
VENDOR DAVIS JAMES KAUNEONGA LAKE NY
SCJ DAVIS YESENIA    
SCJ DELA CRUZ ALMONTE MARTIN SWAN LAKE NY
PAYROLL DROBYSH MARY ROCK HILL NY
VENDOR EMS SUPPLIERS INC   SPRING VALLEY NY
PAYROLL ESTABROOK NICHOLAS LIVINGSTON MANOR NY
PAYROLL FARIAS NATHANIEL SWAN LAKE NY
SCJ FERGUSON DANIEL MONTICELLO NY
SCJ FIC PRZEMYSLAW BAYSIDE NY
SCJ FIELDS MARQUIS LIBERTY NY
C&T FINCH BARBARA    
DECEASED FORNARO JAMES POND EDDY NY
VENDOR FOSTER NORMA PORT JERVIS NY
BAIL FOX GABRIELLE OZONE PARK NY
PAYROLL FUNCHEON DONNA PARKSVILLE NY
BAIL GADDIS LASHAWN MONTICELLO NY
VENDOR GHULE RAVINDRA NEW PALTZ NY
VENDOR GOLIGER ESTATE OF JANET ELLENVILLE NY
PAYROLL GONZALEZ ANTHONY GLEN SPEY NY
SCJ GOODRICH ALEX DOBBS FERRY NY
C&T GRABY WILLIAM R & MARIE CALLICOON NY
VENDOR GRILLO ANTONIO FERNDALE NY
SCJ GUZMAN ERIK BRONX NY
VENDOR HAMMER GRANT LIVINGSTON MANOR NY
VENDOR HASBROUCK JOHN LIBERTY NY
VENDOR HYACINTHE BEN MONTICELLO NY
VENDOR INFINITY LAND SERVICES LLC   BROOKLYN NY
VENDOR JIMENEZ BYRON AND ZONIA NEW YORK NY
SCJ JOHNSON, JR JAMES A LOCH SHELDRAKE NY
C&T JONES RYAN ELDRED NY
SCJ JONES KEITH L LIBERTY NY
VENDOR KONSTANTINOS TYRAS BRONX NY
VENDOR KORDULA DIANE SMALLWOOD NY
SCJ KOSKEY CRAWLEY HAILEY    
VENDOR KOSTAS KARAYIANNIS WESTBURY NY
VENDOR KRIEGER LOIS GOSHEN NY
VENDOR KRIEGERS CHEVY AND OLDSMOBILE   HOLLYWOOD FL
VENDOR LEE MARGUERITA NEW YORK NY
PAYROLL LEEWE ERIC OBERNBERG NY
DECEASED MARTIN WILLIAM WHITE LAKE NY
PAYROLL MAURER ANN KIAMESHA LAKE NY
PAYROLL MAZZUCCA KYLE LIVINGSTON MANOR NY
SCJ MEREDITH KIRK LIBERTY NY
VENDOR MOLTER JENNIFER PINE BUSH NY
SCJ MONTES JONATHON ELLENVILLE NY
VENDOR MORTON-CURRY SARAH GRAHAMSVILLE NY
SCJ MUCA GENTI BROOKLYN NY
VENDOR MURRY JOSEPH NEVERSINK NY
VENDOR MUZYKA. ALEXANDER   KERHONKSON NY
SCJ OWSINSKI BRIAN MONTICELLO NY
VENDOR PALJAN VIRDJINEL RIDGEWOOD NY
BAIL PHAING BUI NEW WINDSOR NY
PAYROLL POWELL CHAD FERNDALE NY
VENDOR RAMIREZ DANIEL LIBERTY NY
SCJ RAUCH COURTNEY SAG HARBOR NY
VENDOR REID SUSAN NEW YORK NY
VENDOR REVELL JEFFREY WURTSBORO NY
PAYROLL RUFF SAMANTHA LIBERTY NY
SCJ SENNETT CHARLES SMALLWOOD NY
SCJ SILVERBERG ABRAHAM BROOKLYN NY
SCJ SMITH BENJAMIN ROCK HILL NY
VENDOR SMITH MCCRACKEN FUNERAL HOME   NEWTON NJ
SCJ SPENCE JUZAN BRONX NY
VENDOR STIFANO JOSEPH WURTSBORO NY
VENDOR SUNSHINE FRANCINE MONTICELLO NY
C&T TARALLO DANIEL SPARROWBUSH NY
SCJ TOBON FRANKE CENTRAL VALLEY NY
PAYROLL UHL ISAIAH MONTICELLO NY
SCJ VALENTIN GIOVANNI MIDDLETOWN NY
PAYROLL VANWAGENEN ALLISON LONG EDDY NY
SCJ VAZQUEZ DANNY YOUNGSVILLE NY
VENDOR VEGA WANDA LIVINGSTON MANOR NY
VENDOR VERIA LIFESTYLE INC   MONTICELLO NY
VENDOR WALL JESSE GRAHAMSVILLE NY
VENDOR WERTZ LATESHA WOODBOURNE NY
BAIL WIGFALL QUANDELL MONTICELLO NY
PAYROLL WILSON BARRY SWAN LAKE NY
C&T YEOMANS JANICE MONTICELLO NY