Request #9631

PUBLIC

The KPMG National Unclaimed Property Practice is requesting the City of Garden Grove outstanding check report to assist our clients with asset recovery. We will use the information to identify property that belongs to our clients based on the payee's name and address. Then, we will let the clients know about the outstanding item and help to reunite them with their property if it is determined that it does belong to them. We would like to request a copy of the listing in electronic format for items over $500 and over 3 months old. If possible, please limit the listing to businesses only. If the period needs to be exact, please send it for the period of 1/1/2000-7/31/2024. Please provide the payee name/amount/check date. If available, please also provide the address. We appreciate your assistance with this process.

Correspondence

Request has been completed.
October 29
Message from Diana Serrato

Hello,

Please find attached the list of Outstanding checks over $500.00.

Thank you,
City Clerk's Office
City of Garden Grove

October 29
Assigned to Alina Curtseit, Keisuke Fukazawa
October 29
Request received
October 29

 

Closed on Oct 29
Respond