The charges in the Complaint are merely accusations, and DOUKOURE, TUNKARA and SYLLA are presumed innocent unless and until proven guilty. It's simple to search! Office of Unclaimed Funds. An investigation by the State Comptrollers Office initially discovered the identity theft and the fraud. The only thing you have to pay for is the time it takes to search. In connection with the scheme, bank accounts controlled by DOUKOURE and TUNKARA were used to make purchases from online databases that collect public records on individuals, such as names, dates of birth, and addresses. Enter your name or the name of the business or organization you're searching for. Fax: (518) 270-2222. The New York State Office of the State Comptroller has an application process where consumers can search to see what funds may be available for them. You have until December 31 of the following calendar year to cash it. Office of Unclaimed Funds. gov. Search for unclaimed money from your state's unclaimed property office. The site is secure. Consumers should be particularly cautious about callers claiming to be from the government or utility company saying that an overdue bill or federal debt can be paid with a gift card. Follow up with unused gift cards in the case of bankruptcy. An official website of the United States government. Most of them are in amounts of $50 or $100, but you never know. When clients are uninformed of a bank's closure or don't know who to contact to collect their cash, it might result in a pool of unclaimed funds. Access to New York State contract data is also available through the VendRep System. Then, next to the name, click the button. Write. [1]As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation. Use each separate database in the links below to search for each type of unclaimed money. MOUNT VERNON, New York (WABC) -- More than $112 million in unclaimed funds are available to almost 200,000 New York residents in the 36th Senatorial District, lawmakers announced Thursday. His office has . TUNKARA, 38, of the Bronx, New York, has been charged with conspiracy to commit mail fraud, mail fraud and one count of aggravated identity theft, which carries a maximum sentence of 40 years in prison, and a mandatory minimum sentence of 2 years in prison. Did you know you can make money finding unclaimed money for other people? This page is available in other languages, CONSUMER ALERT: NYS DIVISION OF CONSUMER PROTECTION PROVIDES CONSUMERS WITH TIPS FOR BUYING GIFT CARDS AND GIFT CERTIFICATES THIS HOLIDAY SEASON, Follow Basic Gift Card and Gift Certificate Purchasing Tips this Holiday, The convenience of gift cards makes them a very popular present to give and receive during the holiday season, said. Avoid the risk of giving away your data on any unsafe sites that may pretend to be official in order to scam you. Office of the State Comptroller. One St. Andrew's Plaza States and provinces use a variety of methods to locate missing property owners. The office keeps a list on its Web sitewww. the date on which you expected to get it. If you prefer not to provide your Social Security number, or the owner is incorrectly listed as deceased, follow these steps: Select your relationship to the owner in the dropdown and then select Next . If gift cards are on your holiday shopping list, the Division of Consumer Protection encourages you to know your rights when it comes to buying and using them to purchase goods.. Contact information. Table of Heirs - A form used, usually in tandem with a Small Estates Affidavit, by surviving blood relatives of a decedent if there was no estate representative appointed by the courts. If there is a match, the results will show matching names. The turnaround time was quick. If a company, government, bank, or other entity owes you money and can't reach you, the money may be turned over to your state government. If you have any questions you can contact the Office of Unclaimed Funds at 1-800-221-9311 and by email at NYSOUF@osc.state.ny.us . In addition, several states and provinces set up booths at state fairs and other events, and many hold telethons to try to locate lost owners. Most browsers include functionality to let you increase or decrease the text on a web page. Consumers should always review the terms and conditions and check for hidden fees or restrictions on the use of the gift card. TUNKARA was arrested on July 19, 2022 and presented before the Hon. But with our site, you will be able to try to search by state, in one place. . The .gov means its official. New York State Comptroller Thomas DiNapoli said his office had a $5 million stock account that hadn't been claimed. They has saved us the time and stress of trying to handle it on our own. I don't give a damn what other people think. . Mail to: Office of the State Comptroller. osc.state.ny.usof people who have unclaimed funds being safeguarded by the comptroller. NYS PERSONAL PRIVACY PROTECTION LAW NOTIFICATION: Consumers should use caution when buying gift cards from third parties or online auctions, as it may be difficult to verify the dollar amount remaining. New York State Register on March 29, 2023, and clarified on July 12, 2023, are also . Youre offline. . how you expected to get it. If you think that a government agency has money, property, or another asset that belongs to you, you need to have this information to claim it: what specific money, property, or asset you want to claim. 2023 All Rights Reserved, We will use your feedback to improve NYC311. You can search for your name on a list of people and businesses who are owed funds and have not claimed them. Make a claim through the mail: The New York State Comptroller's Office of Unclaimed Funds, 110 State St., Albany, NY 12236. Secure .gov websites use HTTPS DOUKOURE, 54, of the Bronx, New York, has been charged with conspiracy to commit mail fraud, mail fraud, and two counts of aggravated identity theft, which carries a maximum sentence of 40 years in prison and a mandatory minimum sentence of 4 years in prison. This is a read only version of the page. W-8Ben W-8BEN-E for Entities) - If you do not reside in the United States (U.S.) and do not have a U.S. Social Security Number. Please contact the appropriate states below regarding your unclaimed accounts: (FDIC assumes no responsibility for the accuracy of these links as they are continually being updated - For Information - please contact the specific state) Click arrows next to State header to sort in Ascending or . Complete the information requested on . Created Date: 5/8/2023 11:52:57 AM . Please turn on JavaScript and try again. New York, NY 10007, Main Office & Criminal Division:(212) 637-2200. I would strongly suggest since they are motivated and hardworking. For example, a taxpayer may be due a refund, but the refund check has gone unclaimed because the taxpayer has relocated without notifying the tax authorities of his or her new address. The Division can also be reached via Twitter at @NYSConsumer or Facebook at www.facebook.com/nysconsumer. It looks like your browser does not have JavaScript enabled. The New York State Office of the State Comptroller's website is provided in English. Simply type the name of the person you're looking for into the search box on our main page. Unclaimed cash and assets occur for a variety of reasons. "New York has thousands of water systems supplying drinking water but, as we've seen in . related legislation. Unclaimed property includes uncashed payroll checks, dormant stocks, court funds, dividends, checking and savings accounts, and estate earnings. Unclaimed pensions are a typical sort of unclaimed funds, particularly when a firm shuts and no information regarding the administration of their pensions is accessible right once. Comptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money. Unclaimed Funds, Monday through Friday from 8:00 a.m. to 4:30 p.m., at: 1-800-221-9311 or visit our web site at: www.osc.state.ny.us Claims for abandoned property must be led with the New York State Comptroller's Ofce of Unclaimed Funds as provided in Section 1406 of theAbandoned Property Law. Unclaimed funds are normally transferred to the government once a specified period of time has passed. UNCLAIMED FUNDS 05/2023 osc.state.ny.us 1-800-221-9311 > Weekdays 8 a.m. until 5 p.m. Thanks to the work of my investigations team, the United States Attorneys Office for the Southern District of New York, and the United States Postal Inspection Service, and the New York City Housing Authoritys Office of Inspector General, they have been arrested and will be prosecuted to the full extent of the law.. Share . To make a claim, you must first do a search. Earlier today, DOUKOURE also surrendered upon learning of an outstanding arrest warrant and was presented before Judge Krause. Consumers can access this site at: Scammers may try to get consumers gift cards. Search for unclaimed funds. The Division can also be reached via Twitter at @NYSConsumer or Facebook at www.facebook.com/nysconsumer. Check unclaimed funds site for unused gift cards. Any concerns like this one, should be directed to the Comptroller . Unclaimed Funds; Retirement . According to the allegations in the Complaint filed yesterday and unsealed today[1]: New York States Abandoned Property Law requires banks and other financial institutions to transfer abandoned customer funds in their custody to the Office of Unclaimed Funds after a specified period of time. Survey participation is voluntary. If you find money that belongs to you, we'll direct you to the official state process for filing a claim. However, Postal Inspectors and our law enforcement partners are ever vigilant when it comes to exposing fraudsters. SYLLA, 47, of Philadelphia, Pennsylvania, has been charged with conspiracy to commit mail fraud and mail fraud, which carries a maximum sentence of 40 years in prison. U.S. Attorney Damian Williams said: As alleged in the Complaint, Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla defrauded over 100 unsuspecting New York residents out of money to which they were entitled that was held in trust by the New York State Comptrollers Office of Unclaimed Funds. View > Zoom InMacintosh Shortcut: Command+. Assistant United States Attorney Benjamin A. Gianforti and James McMahon are in charge of the prosecution. The . The Unclaimed Funds Offset Program (UCF) is a joint program between the New York State Tax Department and New York State Comptroller's Office regarding unclaimed funds. Refer to this step-by-step process to find unclaimed funds: Visit the Search for Lost Money online service on the New York State Office of the State Comptroller's website. New York State and Local Retirement System (NYSLRS) NYS Common Retirement Fund . Unclaimed Property Information - by State. Copyright 2023 UnclaimedHelp.com. No, until you claim your property from the state or province, they operate as caretakers. Unclaimed money held by a state may be from bank accounts, insurance policies, or the state government. In New York, consumers who buy and use gifts cards have protections. Division: Department of Audit and Control Abandoned Property Unit Local Office. Select Next again to continue to Step 3, and then select the Mail-in Claim Form link (pictured below). The Consumer Assistance Helpline 1-800-697-1220 is available Monday to Friday from 8:30am to 4:30pm, excluding State Holidays, and consumer complaints can be filed at any time at. Common browsers are included in this page; mention of a specific browser does not imply endorsement or recommendation. Unclaimed Money and Assets. Banks, insurance companies, utilities, investment companies and many other businesses are required by State law to turn over inactive accounts to the State. 110 State Street. New York State has approximately $17.5 billion in unclaimed money with more than 46 million account records remaining unclaimed. An official website of the United States government. Todays arrests should also serve as a warning to anyone who uses the mail for illegal purposes: once Postal Inspectors are on the case, its game over for the bad guys., New York State Comptroller Thomas P. DiNapoli said: The defendants unconscionably stole peoples identities to submit claims for money that did not belong to them, stealing from those who had unclaimed funds held by the state. You don't have permissions to view these records. When you get your check, please cash it as soon as possible. which government agency has it. Gift cards are increasingly popular, so it is important for consumers to understand the pitfalls surrounding gift cards in order to avoid scams. If you believe you are the legitimate heir or beneficiary, be careful to fulfill all of the claim form's requirements. Banks, insurance companies, corporations and the courts are among the many organizations required by law to report dormant accounts to the State Comptroller. unable to process paper filings. About Unclaimed Funds. 1-800-221-9311 Monday through Friday 8:00 am - 5:00 pm. The Official Website of the City of New York. When buying a gift card, consumers should make sure the packaging and security seals are intact. You can also learn how to claim the money. By Phone. The convenience of gift cards makes them a very popular present to give and receive during the holiday season, said Acting Secretary of State Robert J. Rodriguez. There is over $50 billion in unclaimed money and assets in the United States. Have a question about Government Services? Albany, NY 12236. Why does New York State have unclaimed funds? Participants in this survey will not receive further communication from the City with regards to this survey. Simply follow the on-screen prompts. You may be requested to print a claim form, sign it, and submit it to the state, or your claim may be delivered online to the state. The owner of the funds can recover the money from the Office of Unclaimed Funds by filing a claim and proving he or she is the rightful owner of the money by providing personal identifying information such as a Social Security number or an address. For any additional questions you may have, call our Communication Center at 800-221-9311, Monday through Friday, between the hours of 8:00 a.m. and 4:30 p.m. The Office of Unclaimed Funds returns over $1.5 million to individuals, companies, non-profit organizations, and municipalities daily. A .gov website belongs to an official government organization in the United States. Why does New York State have unclaimed funds? Mr. Williams praised the outstanding investigative work of Postal Inspectors with the United States Postal Inspection Service, Investigators with the Office of the New York State Comptroller, and Investigators with the New York City Housing Authoritys Office of Inspector General. BOCES officials did not transparently fund capital expenditures and instead utilized more than $2.5 . My Office and our partners in law enforcement will not stand idly by when wrongdoers target government programs designed to protect the assets of the people of this State., USPIS Inspector-in-Charge of the New York Division Daniel B. Brubaker said: The defendants thought no one was looking while they carried out their scheme to defraud the New York State Comptrollers Office, and in an attempt to hide their crimes steal the identities of numerous victims. To determine if New York State is holding unclaimed funds on your behalf, visit the NYS Office of the State Comptroller; Learn about the New York State College Savings Program. Unclaimed Funds, Monday through Friday from 8:00 a.m. to 4:30 . If you have lived in other states, check their unclaimed property offices, too. Below are tips consumers should keep in mind when buying and using gift cards this holiday season: Consumers having difficulty with an existing gift card are encouraged to file a complaint with the New York State Division of Consumer Protection. Note: The Division of the Treasury cannot assist you with any tax-related questions including return status, payments, or balance due. Verify the legitimacy of the seller. Other Ways to Reach Us Call. Byron Brown today urged local residents to search for unclaimed funds during a news conference at City Hall. New York State Comptroller Thomas P. DiNapoli today announced the following local government and school audits were issued. The prosecution of this case is being handled by the Offices White Plains Division. However, the "Google Translate" option may help you to read it in other languages. The https:// You can search for your name on a list of people and businesses who are owed funds and have not claimed them. Check reviews and articles. From at least in or about June 2012 to in or about April 2018, DOUKOURE, TUNKARA, and SYLLA worked together in a fraudulent scheme in which they filed fraudulent claims with the Office of Unclaimed Funds for abandoned monies held in trust by the New York State Comptroller. . They gamed the system for over one hundred thousand dollars and tarnished the names of innocent people, all in the pursuit of their greed. These organizations must attempt to notify you by mail and publish the information in newspapers. Current law states that no gift card may expire earlier than five years from the date of purchase and requires businesses to prominently post the Terms and Conditions that apply to their gift cards, including the procedure to replace a missing card. Call (800) 221-9311 Other tips to know This website is protected with Mcafee WebAdvisor and SSL Certificate encryption at the highest level. The Office of Unclaimed Funds returns over $1.5 million to individuals, companies, non-profit organizations, and municipalities daily. DiNapoli said with Mayor Byron Brown helps to increase awareness about unclaimed funds and get even more checks out in the mail to . If a business is out of business or completed their bankruptcy filing, funds may also be available with the State Comptroller: https://www.osc.state.ny.us/unclaimed-funds. Office of the State Comptroller Office of Unclaimed Funds 110 State Street The Division of Consumer Protection provides voluntary mediation, between the consumer and business, when the consumer has been unsuccessful at reaching a resolution on their own. An official website of the United States government Here's how you know Share sensitive information only on official, secure websites. New York State Comptroller's Office - Office of Unclaimed Funds Claim Form Page 2. Start your search-and-claim process here, the only site endorsed by the National Association of Unclaimed Property Administrators. There is no fee to reclaim funds, however, private companies are allowed to charge claimants up to a 15 percent finder's fee. The City intends to use the data collected from this survey to generally add and improve City services. For further information contact: Each state has its own official site to conduct an unclaimed money search. Check unclaimed funds site for unused gift cards. To change the text size on NYC.gov you can use your web browser's settings. SYLLA surrendered upon learning of an outstanding arrest warrant and was presented before Judge Krause on July 20, 2022. View > Text Size > Largest, In the View menu, select Zoom In. Menu > Zoom > +, In the View menu, select Zoom. Lock We only have positive things to say about this company. Outreach, Training, & 2302(c) Certification, Accessibility for Individuals with Disabilities, At this time, OSC is Please do not include personal information or expect a response. If a business is currently going through bankruptcy, consumers can file a claim against the company for the gift card amount. Unclaimed property includes uncashed payroll checks, dormant stocks, court funds, dividends, checking and savings accounts, and estate earnings. All Rights Reserved. Phone Number: (800) 221-9311. to check on any unclaimed funds in their name or to file a claim against a current bankruptcy matter. you may contact the Office of the State Comptroller at 1-800-221-9311 or via email by nysouf@osc.state.ny.us. The Consumer Assistance Helpline 1-800-697-1220 is available Monday to Friday from 8:30am to 4:30pm, excluding State Holidays, and consumer complaints can be filed at any time at www.dos.ny.gov/consumer-protection. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Damian Williams, the United States Attorney for the Southern District of New York, announced that JONATHAN GHERTLER pled guilty today before U.S. District Judge Edgardo Ramos in connection with his Southern District of New York Agency: New York State Comptroller. Many states protect unclaimed money and hold it until it is claimed by the rightful owner. If you have personal income tax or business tax debt, we may offset: outstanding unclaimed funds, such as those that originate from closed bank accounts, unclaimed security deposits, and unpaid stock dividends, or For example, a check issued on March 1, 2014, may be cashed until December 31, 2015. Review the results by clicking SEARCH. Federal government websites often end in .gov or .mil. Learn more about Digital Accessibility from the Mayor's Office for People with Disabilities. You can also learn how to claim the money. DOUKOURE and TUNKARA also used stolen identities to perpetrate their scheme, including fake drivers licenses. Dormancy Fees for non-use cannot be imposed if the card is used within two years of the purchase date, and any such fees must be waived where the cardholder uses it within three years of the purchase date. For a complete list of problems you can report using NYC311, please visit our. We will commit every resource available to us in the fight against identity theft and fraud. Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New York State Comptroller, announced the arrest of BAKARE DOUKOURE, SANNEH TUNKARA, and LASSANA SYLLA on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers Office of Unclaimed Funds. Businesses should transfer any uncollected gift cards funds to the State Comptroller in the name of the owner. Please enable scripts and reload this page. 110 State Street. Although the procedures for processing claims vary by state and province, you will normally be needed to produce documents such as a death certificate, letters of testamentary, verification of the account owner's link to the last known address, and so on. New York State has approximately $17.5 billion in unclaimed money with more than 46 million account records remaining unclaimed. or visit our web site at: www.osc.state.ny.us Claims for abandoned property must be filed with the New York State Comptroller's Office of Unclaimed Funds as provided in Section Andrew E. Krause, United States Magistrate Judge. To claim the money or assets, the designated owner or beneficiary must file a claim; if the cash or assets are part of an estate, the claimant may be needed to prove their rights to the unclaimed property or funds. It's uncommon to come across a team that cares so deeply about their clients' success. Many states provide listings in broad circulation publications. The New York State Office of the State Comptroller has an application process where consumers can search to see what funds may be available for them. From start to finish, the whole process was simple and easy. Unclaimed money in the United States is public and can be accessed by anyone through official or non-governmental services. U.S. Attorney's Office, Southern District of New York, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller, U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against 10 Individuals, Including Drug Company Employees, Investment Firm Executive Director, And SPAC Investors, Recidivist Defendant Pleads Guilty In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms, U.S. Attorney Damian Williams Announces Four Significant Criminal Insider Trading Cases. Phone: (800) 221-9311. Bank records show that, during the relevant period, the Office of Unclaimed Funds issued approximately 170 checks made out to approximately 120 different payees that were deposited into approximately eight different bank accounts that were controlled by either DOUKOURE or TUNKARA. The Office of Unclaimed Funds maintains an online database in which anyone can search to see if the Office of Unclaimed Funds is holding any unclaimed funds in someones name. ) or https:// means youve safely connected to the .gov website. For example, to increase text size using: In the menu to the right of the address bar, select and set Zoom level. Click Search. Official websites use .gov State Comptroller investigators brought the matter to the federal authorities and worked jointly with the Postal Inspection Service and the United States Attorneys Office to fully uncover the scheme. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. Before sharing sensitive information, make sure youre on a federal government site. Banks, insurance companies, utilities, investment companies and many other businesses are required by state law to turn over inactive accounts to the state. City of New York. Albany, New York 12236. Accounts are turned over to the state for a variety of reasons, including the account holder's death, failure to establish a forwarding address after moving, or just forgetting about an account. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. Once the questionnaire is certified, it is available for review by authorized New York State Contracting Entity users. Individuals can call 800-221-9311. There is a little known business that lets you do that. View > Zoom > Zoom In, In the View menu, select Text Size. . ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Money and other assets that have yet to be claimed by their rightful owners are referred to as unclaimed funds. New York's Health Department (DOH) and Division of Homeland Security and Emergency Services (DHSES) can do more to protect the state's water systems from attacks and the threats posed by natural disasters like storms, according to an audit released today by State Comptroller Thomas P. DiNapoli.
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