Uncashed/Unclaimed checks and funds

 If some of this request is exempt from release, please release the remainder of the record which is admissible. Please provide all outstanding/uncashed/stale dated checks/properties that are greater than $1000 from 1/1/17 until 12/31/21. For each property, please provide issue dates, payee names, addresses, and dollar amounts due. If possible, an excel document would be the desired format to receive the data. Please note that I am not requesting a listing of records which have already been escheated. We are an asset recovery corporation and are therefore commercially requesting this information, in an attempt to assist creditors with regaining their assets.

Please indicate the process needed to have these checks reissued.