New York (NY) Liens & Unclaimed Assets (1986–2026)
1,029 filings • Custodian: New York Office of the State Treasurer — Unclaimed Property Division & UCC / Tax Lien Registry
| Registrant / Subject | Co-Party / Holder | Date | Division | Locality | File # | Dossier |
|---|---|---|---|---|---|---|
| Akaki Andguladze | Financial / Lien Index • IMS FUND SOUTH L•••• | 09/16/2025 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000532•••• | |
| Akaki Andguladze | Financial / Lien Index • IMS FUND SOUTH L•••• | 09/16/2025 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000532•••• | |
| Akaki Andguladze | Financial / Lien Index • IMS FUND SOUTH L•••• | 01/09/2025 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000526•••• | |
| Pratiba Anand | Financial / Lien Index • RADIANCE FUNDING L•••• | 02/12/2025 | Liens & UCC Filings | Jericho, NY | #CT-LIEN-000526•••• | |
| Ali Amri | Financial / Lien Index • EASTERN FUNDING LL•••• | 04/25/2025 | Liens & UCC Filings | Kew Gardens, NY | #CT-LIEN-000528•••• | |
| Abdulla Al Mamun | Financial / Lien Index • BizFunds, L•••• | 07/11/2025 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000531•••• | |
| Abdulla Al Mamun | Financial / Lien Index • BizFunds, L•••• | 07/11/2025 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000531•••• | |
| Bilcenia Alba | Financial / Lien Index • VALERE 225 T•••• | 08/19/2025 | Liens & UCC Filings | Stony Point, NY | #CT-LIEN-000532•••• | |
| Edgar Avila Orellana | Financial / Lien Index • Ice Lender Holding•••• | 08/06/2024 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000523•••• | |
| Edgar Avila Orellana | Financial / Lien Index • Ice Lender Holding•••• | 08/06/2024 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000523•••• | |
| Pablo Smill Nunez | Financial / Lien Index • ALL AMERICA FINANC•••• | 12/05/2024 | Liens & UCC Filings | Staten Island, NY | #CT-LIEN-000525•••• | |
| Jose M Nunez | Financial / Lien Index • Corporation Servic•••• | 05/01/2024 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000521•••• | |
| Luz Gendy Nolasco | Financial / Lien Index • VIAMERICAS CORPORA•••• | 07/12/2024 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000522•••• | |
| Mutahir Niaz | Financial / Lien Index • Byline B•••• | 10/28/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000524•••• | |
| Nurallah Nazerali | Financial / Lien Index • MoneyGram Payment •••• | 01/31/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000518•••• | |
| Ruth Mirra | Financial / Lien Index • EQUITY BASED CAPIT•••• | 10/22/2024 | Liens & UCC Filings | Pound Ridge, NY | #CT-LIEN-000524•••• | |
| Luke Mirra | Financial / Lien Index • Commercial Lender •••• | 09/30/2024 | Liens & UCC Filings | Pound Ridge, NY | #CT-LIEN-000524•••• | |
| Vincent Mingalone | Financial / Lien Index • CFG MERCHANT SOLUT•••• | 08/27/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000523•••• | |
| Mark Milastsivy | Financial / Lien Index • C T Corporation Sy•••• | 09/26/2024 | Liens & UCC Filings | Queens, NY | #CT-LIEN-000524•••• | |
| Andrew Mccaffery | Financial / Lien Index • SHEFFIELD FINANCIA•••• | 11/12/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000525•••• |
New York (NY) Archival Digest & Recorded Citations
1,029 filings across 71 New York municipalities (0.08% of 1,250,823 statewide records)
- • Akaki Andguladze — Financial / Lien Index • IMS FUND SOUTH L•••• (Liens & UCC Filings, 09/16/2025, #CT-LIEN-000532••••, Brooklyn)
- • Akaki Andguladze — Financial / Lien Index • IMS FUND SOUTH L•••• (Liens & UCC Filings, 09/16/2025, #CT-LIEN-000532••••, Brooklyn)
- • Akaki Andguladze — Financial / Lien Index • IMS FUND SOUTH L•••• (Liens & UCC Filings, 01/09/2025, #CT-LIEN-000526••••, Brooklyn)
- • Pratiba Anand — Financial / Lien Index • RADIANCE FUNDING L•••• (Liens & UCC Filings, 02/12/2025, #CT-LIEN-000526••••, Jericho)
- • Ali Amri — Financial / Lien Index • EASTERN FUNDING LL•••• (Liens & UCC Filings, 04/25/2025, #CT-LIEN-000528••••, Kew Gardens)
- • Abdulla Al Mamun — Financial / Lien Index • BizFunds, L•••• (Liens & UCC Filings, 07/11/2025, #CT-LIEN-000531••••, Brooklyn)
- • Abdulla Al Mamun — Financial / Lien Index • BizFunds, L•••• (Liens & UCC Filings, 07/11/2025, #CT-LIEN-000531••••, Brooklyn)
- • Bilcenia Alba — Financial / Lien Index • VALERE 225 T•••• (Liens & UCC Filings, 08/19/2025, #CT-LIEN-000532••••, Stony Point)
New York (NY) Filings by Era (1986–2026)
Peak registration volume occurred in the 2000 – Present (21st Century Filings) (952 filings, 93% of local holdings).
Top Surnames Indexed in New York (NY)
Top indexed surnames in New York (NY) include Dostal, Lee, Andguladze, Gianopoulos, Cohen, Compton.
📍 60 Centre Street, Room 161, New York, NY 10007 • 🕒 Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks) • 💵 $15.00–$30.00 Marriage Certificate • $8.00 Court Certification • $25.00 Corporate Status • Statute: NY Domestic Relations Law § 19 & CPLR § 8021 (County Clerk Recording Fees)
Marriage Records account for 518,452 filings (50384.1% of New York (NY) holdings and 100.0% of statewide marriage records). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (952 filings, 93% of local holdings).
New York (NY) Public Record Categories & Full Report Sections Covered on This Page
Every full report in New York (NY) consolidates all 6 statutory record divisions and all 27 public record categories below into one unified dossier:
New York (NY) Criminal, Arrest, Warrant, Inmate & Court Records
- • Arrest, Booking & Police Records: Custody logs, booking timestamps, and law enforcement incident abstracts.
- • Warrant, Felony & Misdemeanor Search: Active bench warrants, criminal indictments, and statutory charge dispositions.
- • Inmate, Probation & Driving Records: Correctional custody rolls, supervised probation status, and traffic/DUI citations.
New York (NY) Marriage, Divorce, Birth & Death Vital Records
- • Marriage Certificates & Licenses: Groom, bride, and spouse names, ceremony dates (MM/DD/YYYY), and certificate file numbers.
- • Divorce Records & Dissolutions: Family court marital dissolution dockets, petitioners, and final decree dates.
- • Birth & Death Registry Indexes: Natal birth cohort verifications, decedent vital rolls, and probate estate cross-checks.
New York (NY) Bankruptcy, Judgments, Tax Liens & Unclaimed Money
- • Bankruptcy & Civil Judgments: Federal Chapter 7/11/13 petitions, civil money judgments, and docket satisfactions.
- • Tax Liens & UCC Filings: State/Federal tax warrants, municipal property liens, and UCC-1 secured financing statements.
- • Unclaimed Money & Escheated Assets: State Treasurer dormant accounts, escrow refunds, and unclaimed property rolls.
New York (NY) Property Deeds, Mortgages & Asset Lookup
- • Property Deeds & Title Transfers: Warranty deeds, quitclaim conveyances, grantor/grantee chains, and recording book/page.
- • Assessor Valuations & Mortgages: Parcel PINs, assessed land/building valuations, and recorded mortgage encumbrances.
New York (NY) Corporate Filings & License Lookup
- • Corporate & LLC Filings: Secretary of State entity charters, active LLCs, corporate officers, and registered agents.
- • License & Permit Lookup: State professional licensing boards, practitioner credentials, and standing verifications.
New York (NY) People Search, Phone, Email & Relatives
- • People, Phone & Email Lookup: Full legal name aliases, landline/wireless phone numbers, and verified email endpoints.
- • Address History & Relatives: Current and historical street residencies, household co-occupants, and related family members.
New York Liens & Unclaimed Assets Directory (1986–2026) — Key Archival Questions
How many Liens & Unclaimed Assets are indexed in New York and what period do they span?
There are 1,029 verified liens & unclaimed assets indexed across New York (NY), representing 0.08% of the 1,250,823 total statewide filings and covering 1986–2026. Leading surnames in New York liens & unclaimed assets include Dostal (11), Lee (10), Andguladze (8), Gianopoulos (8), Cohen (7), Compton (7).
Which agency serves as the official custodian for New York Liens & Unclaimed Assets?
Official liens & unclaimed assets in New York are administered by the New York Office of the State Treasurer — Unclaimed Property Division & UCC / Tax Lien Registry (60 Centre Street, Room 161, New York, NY 10007; hours: Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks)). Statutory fee schedule: $15.00–$30.00 Marriage Certificate • $8.00 Court Certification • $25.00 Corporate Status. Requirements: Unclaimed property claims require proof of ownership and government photo ID (free to claim directly from the State Treasurer); UCC and municipal tax lien filings are public commercial records.
What specific liens & unclaimed assets entries are currently indexed on the New York roll?
Sample verified liens & unclaimed assets in New York include Akaki Andguladze — Financial / Lien Index • IMS FUND SOUTH L•••• (Liens & UCC Filings, 09/16/2025, #CT-LIEN-000532••••, Brooklyn); Akaki Andguladze — Financial / Lien Index • IMS FUND SOUTH L•••• (Liens & UCC Filings, 09/16/2025, #CT-LIEN-000532••••, Brooklyn). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (952 filings, 93% of local holdings).
Largest New York Municipal Record Registries
New York Hub →Compiled under New York Freedom of Information Law (Public Officers Law Art. 6, §§ 84–90). Independent public record index; not a government agency or FCRA consumer reporting agency (15 U.S.C. § 1681).