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 |
|---|---|---|---|---|---|---|
| Marylena Barrios | Financial / Lien Index • Commercial Lender •••• | 12/17/2024 | Liens & UCC Filings | Mamaroneck, NY | #CT-LIEN-000525•••• | |
| Thomas Barbarie | Financial / Lien Index • KUBOTA CREDIT CORP•••• | 02/17/2024 | Liens & UCC Filings | Cobleskill, NY | #CT-LIEN-000519•••• | |
| Mahmoud Baden | Financial / Lien Index • RONALD M•••• | 01/08/2024 | Liens & UCC Filings | Pelham, NY | #CT-LIEN-000518•••• | |
| Carlos Atencia | Financial / Lien Index • WISDOM EQUITIES LL•••• | 10/22/2024 | Liens & UCC Filings | Glendale, NY | #CT-LIEN-000524•••• | |
| Ernest Annibale | Financial / Lien Index • TR•••• | 09/26/2024 | Liens & UCC Filings | Ossining, NY | #CT-LIEN-000524•••• | |
| Angelyn Angel | Financial / Lien Index • Corporation Servic•••• | 09/04/2024 | Liens & UCC Filings | College Point, NY | #CT-LIEN-000523•••• | |
| Pratiba Anand | Financial / Lien Index • ASSN C•••• | 10/30/2024 | Liens & UCC Filings | Jericho, NY | #CT-LIEN-000524•••• | |
| Anas Alsaedi | Financial / Lien Index • RJM REAL ESTATE, L•••• | 12/24/2024 | Liens & UCC Filings | New York, NY | #CT-LIEN-000525•••• | |
| Lisa Alden-Carpenter | Financial / Lien Index • TOWN OF S•••• | 12/23/2024 | Liens & UCC Filings | Salem, NY | #CT-LIEN-000525•••• | |
| Nyscspc | Financial / Lien Index • Verified Instituti•••• | 12/23/2024 | Unclaimed Funds | Albany, NY | #RI-UCP-2024-101-3•••• | |
| Dhowgar Adaken | Financial / Lien Index • CORPORATION SERVIC•••• | 01/19/2024 | Liens & UCC Filings | Mount Kisco, NY | #CT-LIEN-000518•••• | |
| Luis Acosta | Financial / Lien Index • WISDOM EQUITIES LL•••• | 10/15/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000524•••• | |
| Luis Acosta | Financial / Lien Index • WISDOM EQUITIES LL•••• | 02/28/2024 | Liens & UCC Filings | Brooklyn, NY | #CT-LIEN-000519•••• | |
| Andrew C Pandolfino | Financial / Lien Index • YAMAHA MOTOR FINAN•••• | 12/27/2023 | Liens & UCC Filings | Montrose, NY | #CT-LIEN-000518•••• | |
| Michael Palermo | Financial / Lien Index • Corporation Servic•••• | 11/20/2023 | Liens & UCC Filings | Bedford, NY | #CT-LIEN-000517•••• | |
| Kevin J Opasek | Financial / Lien Index • MERRIMACK COUNTY S•••• | 04/18/2023 | Liens & UCC Filings | East Northport, NY | #CT-LIEN-000513•••• | |
| Mahoud Nafa | Financial / Lien Index • North Street Fundi•••• | 02/24/2023 | Liens & UCC Filings | Wappingers Fall, NY | #CT-LIEN-000512•••• | |
| Eluzer Moshel | Financial / Lien Index • ARION FUND, L•••• | 05/23/2023 | Liens & UCC Filings | Spring Valley, NY | #CT-LIEN-000514•••• | |
| Wasim Mohammed | Financial / Lien Index • A•••• | 05/25/2023 | Liens & UCC Filings | Bronx, NY | #CT-LIEN-000514•••• | |
| Adriana Mnuchin | Financial / Lien Index • BANK OF AMERICA, N•••• | 05/17/2023 | Liens & UCC Filings | New York, NY | #CT-LIEN-000514•••• |
New York (NY) Archival Digest & Recorded Citations
1,062 filings across 72 New York municipalities (0.08% of 1,279,981 statewide records)
- • Marylena Barrios — Financial / Lien Index • Commercial Lender •••• (Liens & UCC Filings, 12/17/2024, #CT-LIEN-000525••••, Mamaroneck)
- • Thomas Barbarie — Financial / Lien Index • KUBOTA CREDIT CORP•••• (Liens & UCC Filings, 02/17/2024, #CT-LIEN-000519••••, Cobleskill)
- • Mahmoud Baden — Financial / Lien Index • RONALD M•••• (Liens & UCC Filings, 01/08/2024, #CT-LIEN-000518••••, Pelham)
- • Carlos Atencia — Financial / Lien Index • WISDOM EQUITIES LL•••• (Liens & UCC Filings, 10/22/2024, #CT-LIEN-000524••••, Glendale)
- • Ernest Annibale — Financial / Lien Index • TR•••• (Liens & UCC Filings, 09/26/2024, #CT-LIEN-000524••••, Ossining)
- • Angelyn Angel — Financial / Lien Index • Corporation Servic•••• (Liens & UCC Filings, 09/04/2024, #CT-LIEN-000523••••, College Point)
- • Pratiba Anand — Financial / Lien Index • ASSN C•••• (Liens & UCC Filings, 10/30/2024, #CT-LIEN-000524••••, Jericho)
- • Anas Alsaedi — Financial / Lien Index • RJM REAL ESTATE, L•••• (Liens & UCC Filings, 12/24/2024, #CT-LIEN-000525••••, 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 Marylena Barrios — Financial / Lien Index • Commercial Lender •••• (Liens & UCC Filings, 12/17/2024, #CT-LIEN-000525••••, Mamaroneck); Thomas Barbarie — Financial / Lien Index • KUBOTA CREDIT CORP•••• (Liens & UCC Filings, 02/17/2024, #CT-LIEN-000519••••, Cobleskill). 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).