New York (NY) Liens & Unclaimed Assets (1986–2026)
1,062 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 |
|---|---|---|---|---|---|---|
| Geoffroi Flournoy | Financial / Lien Index • NEW YORK CITY PART•••• | 10/18/2024 | Liens & UCC Filings | Purchase, NY | #CT-LIEN-000524•••• | |
| Gary Flocco | Financial / Lien Index • CROSSKEY ARCHITECT•••• | 03/20/2024 | Liens & UCC Filings | Bronxville, NY | #CT-LIEN-000519•••• | |
| Dominique Fitzgerald | Financial / Lien Index • TOWN OF NEW FAIRFI•••• | 06/12/2024 | Liens & UCC Filings | Carmel, NY | #CT-LIEN-000522•••• | |
| Jacob Feldman | Financial / Lien Index • Arion Fund, L•••• | 07/10/2024 | Liens & UCC Filings | Lawrence, NY | #CT-LIEN-000522•••• | |
| Benjamin Farkas | Financial / Lien Index • JPMORGAN CHASE BAN•••• | 09/25/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000524•••• | |
| Rajay Erskine | Financial / Lien Index • Corporation Servic•••• | 04/25/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000521•••• | |
| Gregory Elie | Financial / Lien Index • Town of Bethel, Ta•••• | 11/25/2024 | Liens & UCC Filings | Spring Valley, NY | #CT-LIEN-000525•••• | |
| Adriano Echavarria | Financial / Lien Index • E ADVANCE S•••• | 03/01/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000519•••• | |
| Darrius Dow | Financial / Lien Index • FIRST CORPORATE SO•••• | 07/22/2024 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000522•••• | |
| Joseph Doceti | Financial / Lien Index • TOWN OF NEW FAIRFI•••• | 06/10/2024 | Liens & UCC Filings | Brewster, NY | #CT-LIEN-000522•••• | |
| Richard De La Torre | Financial / Lien Index • Town of W•••• | 08/13/2024 | Liens & UCC Filings | Corona, NY | #CT-LIEN-000523•••• | |
| Kelvin De La Cruz | Financial / Lien Index • SACHEM CAPITAL COR•••• | 07/22/2024 | Liens & UCC Filings | Little Neck, NY | #CT-LIEN-000523•••• | |
| Aaron Davenport | Financial / Lien Index • JPMORGAN CHASE BAN•••• | 01/25/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000518•••• | |
| Timothy Dalby | Financial / Lien Index • TR•••• | 06/17/2024 | Liens & UCC Filings | Larchmont, NY | #CT-LIEN-000522•••• | |
| Angelo Cumella | Financial / Lien Index • Roslyn Eagle L•••• | 10/17/2024 | Liens & UCC Filings | Sparrow Bush, NY | #CT-LIEN-000524•••• | |
| Carlos Cuenca Pepper | Financial / Lien Index • AH•••• | 06/10/2024 | Liens & UCC Filings | Glendale, NY | #CT-LIEN-000522•••• | |
| Martin Costello | Financial / Lien Index • TOWN OF NEW FAIRFI•••• | 06/13/2024 | Liens & UCC Filings | Hastings On Hudson, NY | #CT-LIEN-000522•••• | |
| Kerry Cook | Financial / Lien Index • EQUITY BASED CAPIT•••• | 08/12/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000523•••• | |
| Jay Cohen | Financial / Lien Index • CITY OF NORWICH TA•••• | 06/24/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000522•••• | |
| Jay Cohen | Financial / Lien Index • CITY OF NORWICH TA•••• | 06/24/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000522•••• |
New York (NY) Archival Digest & Recorded Citations
1,062 filings across 72 New York municipalities (0.08% of 1,279,981 statewide records)
- • Geoffroi Flournoy — Financial / Lien Index • NEW YORK CITY PART•••• (Liens & UCC Filings, 10/18/2024, #CT-LIEN-000524••••, Purchase)
- • Gary Flocco — Financial / Lien Index • CROSSKEY ARCHITECT•••• (Liens & UCC Filings, 03/20/2024, #CT-LIEN-000519••••, Bronxville)
- • Dominique Fitzgerald — Financial / Lien Index • TOWN OF NEW FAIRFI•••• (Liens & UCC Filings, 06/12/2024, #CT-LIEN-000522••••, Carmel)
- • Jacob Feldman — Financial / Lien Index • Arion Fund, L•••• (Liens & UCC Filings, 07/10/2024, #CT-LIEN-000522••••, Lawrence)
- • Benjamin Farkas — Financial / Lien Index • JPMORGAN CHASE BAN•••• (Liens & UCC Filings, 09/25/2024, #CT-LIEN-000524••••, Brooklyn)
- • Rajay Erskine — Financial / Lien Index • Corporation Servic•••• (Liens & UCC Filings, 04/25/2024, #CT-LIEN-000521••••, Brooklyn)
- • Gregory Elie — Financial / Lien Index • Town of Bethel, Ta•••• (Liens & UCC Filings, 11/25/2024, #CT-LIEN-000525••••, Spring Valley)
- • Adriano Echavarria — Financial / Lien Index • E ADVANCE S•••• (Liens & UCC Filings, 03/01/2024, #CT-LIEN-000519••••, New York)
New York (NY) Filings by Era (1986–2026)
Peak registration volume occurred in the 2000 – Present (21st Century Filings) (981 filings, 92% 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 529,608 filings (49868.9% of New York (NY) holdings and 100.0% of statewide marriage records). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (981 filings, 92% 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 1,062 verified liens & unclaimed assets indexed across New York (NY), representing 0.08% of the 1,279,981 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 Geoffroi Flournoy — Financial / Lien Index • NEW YORK CITY PART•••• (Liens & UCC Filings, 10/18/2024, #CT-LIEN-000524••••, Purchase); Gary Flocco — Financial / Lien Index • CROSSKEY ARCHITECT•••• (Liens & UCC Filings, 03/20/2024, #CT-LIEN-000519••••, Bronxville). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (981 filings, 92% 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).