Legal Question in Business Law in New York
I have one expired check from my previous employer's lawsuit settlement. This lawsuit settlement check was expired on October 2014 and I got this check recently in my hand. I had a talk with the lawsuit office who issued the check for re-issue. They have said they cannot re-issue the check again and I need to claim it from California state government un-claimed fund. Just wanted your help in claiming this expired check.
4 Answers from Attorneys
Deposit the check. I think it will be collected. If returned, you can reclaim it.
You can also go on the unclaimed funds page for New York ( https://ouf.osc.state.ny.us/ouf/?wicket-crypt=W-z6Lrfefzs) and/or California https://ucpi.sco.ca.gov/UCP/Default.aspx and see if your name is listed just in case they did actually send it to the state as unclaimed funds. Normally they have to wait 3 years and do a search first, but you can check to see.
You can get questions answered here but you can't get free legal assistance.
My colleagues are partially correct. Even though you can technically deposit a check that "expired" most banks will refuse to do so. If your former employer already forwarded the unclaimed funds to the California State Treasurer then depositing the check may result in a bounced check and unnecessary banking fees for you.
I'm happy to try and help you with this. Please contact my office directly
Roman R. Fichman, Esq.
www.TheLegalists.com │ @TheLegalist
email: Info (@) TheLegalists (dot) com
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