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People also ask
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What is the best website for unclaimed funds?
We send out letters to owners of newly reported unclaimed funds. If you received a letter from us: Go to Search for Lost Money. Search for your name as it's spelled exactly on the letter.
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Why am I getting a letter from NYS comptroller?
A “Due Diligence” letter is a written notice to the apparent Owner at the owner's last known address informing the Owner that the Holder is in possession of property subject to the Uniform Unclaimed Property act.
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Why am I getting a letter from New York State Department of Taxation and Finance?
The letter might inform you of a discrepancy or error in your tax return that needs clarification or correction. This could be a simple mismatch of information that you can resolve by providing the requested documentation or information. Sometimes, the tax authority may need more information to process your tax return.
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What does the ny State Comptroller do?
Office of the State Comptroller As New York's chief fiscal officer, State Comptroller DiNapoli's responsibilities include: Protecting taxpayer funds by uncovering waste, fraud and abuse. Managing the State pension fund. Administering the State retirement system.
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What is a due diligence letter for unclaimed property in Oklahoma?
Absolutely, depending on the type of unclaimed funds it could either be a state or federal crime. Either of which could get you jail time, not in a local jail but a state prison or federal prison. If it isn't yours, leave it alone.
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Is NYS Comptroller unclaimed funds legit?
It's legit. I received $1200 from NYS comptroller 2 years ago from uncashed orthodontist bills.
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