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.


Asked on 3/26/17, 3:15 pm

4 Answers from Attorneys

SHAHRIAR KASHANIAN LAW OFFICES OF SHAHRIAR KASHANIAN, ESQ.,

Deposit the check. I think it will be collected. If returned, you can reclaim it.

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Answered on 3/26/17, 3:56 pm
Scott Ziegler Ziegler, Ziegler & Associates LLP

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.

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Answered on 3/26/17, 4:58 pm
Richard Bryan Richard Bryan Attorney PC

You can get questions answered here but you can't get free legal assistance.

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Answered on 3/26/17, 7:04 pm
Roman Fichman Esq. Law Practice of Roman Fichman Esq.

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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Answered on 3/26/17, 10:53 pm


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