Name: Isaac Rose

Affiliation: Retained Equity, LLC

Location: UConn Storrs

Request Date Start: Withheld.

Request Date End: Withheld.

Details: Pursuant to the Connecticut Freedom of Information Act which grants access to copies of public records, we respectfully request records pertaining to any of the following types of obligations that you may possess:
Uncashed/Unclaimed checks and funds
Outstanding and Refundable credit balances
Checks Exempt from Unclaimed Property Reporting
If some of this request is exempt from release, please release the remainder of the record which is allowed. Please provide all outstanding/uncashed/stale dated checks/properties that are greater than $1000 from this day until five years back. For each property, please provide issue dates, payee names, addresses, and dollar amounts due. If possible, an excel document would be the desired format to receive the data. Please note that I am not requesting a listing of records which have already been escheated. We are an asset recovery corporation and are therefore commercially requesting this information, in an attempt to assist creditors with regaining their assets.
If the requested records could not be found or do not exist in your possession, please provide the contact information for the public body from which they may be requested and forward this request to them (for example, if another department issues checks on your behalf).
Please indicate the process needed to have these checks reissued.

Notes: