Stale dated checks

Requestor
Rothman, Segal
Organization
Retained Equity, LLC
Initial Request Date
12/17/2020
Status
Records Provided
Request Completion Date
01/05/2021

Pursuant to The Public Records Act which grants access to copies of public records, we respectfully request records pertaining to any of the following types of obligations:

 

Uncashed/Unclaimed checks

Stale Dated checks

Outstanding checks

Outstanding and Refundable credit balances

 

 

Please provide all outstanding/uncashed/stale dated checks/ that are greater than $500 to vendors, businesses, or agencies that presently remain in your possession. Please only include checks that are over 5 months old . If possible, an excel document would be the desired format to receive data for all available years. Please note that I am not requesting a listing of records which have already been escheated.

Request ID
2021-191