Request #9616

EY Unclaimed Property Services, LLC (“EYUPS”) respectfully requests copies of financial records pertaining to all uncollected, unclaimed, undeliverable, unredeemed, overdue and/or outstanding funds, payments or obligations which remain currently held in accounts managed by City, including but not limited to: uncashed/outstanding checks, unclaimed tax refunds and tax overpayments.

If the funds are related to checks, please provide the following details, if available:

• Dollar amount
• Name of payee/recipient due the funds
• Address of the payee/recipient due the funds
• Date associated with the obligation (i.e., check issue date)
• Check identification numbers
• Name of originating agency

If the funds relate to taxes, please also include the following information, if available:
• Dollar amount
• Name of taxpayer
• Name of property owner
• Tax year
• Tax payment date
• Address of property
• Property identification number

Kindly provide this information to me in electronic format (e.g. Excel) via email to upsources@ey.com. If there will be a cost incurred to provide the records, please provide us with an estimate.