Thursday, September 01, 2011

Ilitch Family Property Transferred to Michigan Department of Treasury

The Michigan Department of Treasury is holding more than two dozen lots of "Unclaimed Property" belonging to members of Detroit's Ilitch Family, owners of Little Caesar Enterprises, Detroit Tigers, Detroit Red Wings, MotorCity Casino and several dozen other affiliates under the Ilitch Holdings umbrella.  See references to the Ilitch property being held by the Treasury Dept. below:

ILITCH TREPECK C 
BIRMINGHAM, MI   
Property Number: 5883708
Transferred from:  AMERICAN EXPRESS COMPANY 
 
ILITCH LINDY A 
TROY, MI   
Property Number: 7929835
Transferred from:  DAIMLERCHRYSLER AG 
 
ILITCH PATRICIA 
City Unknown, MI   
Property Number: 6471735
Transferred from:  TIFFANY & COMPANY 
 
ILITCH MICHAEL 
BLOOMFIELD HILLS, MI   
Property Number: 10110984
Transferred from:  VERIZON WIRELESS 
 
ILITCH CHRISTIAN THOMAS 
ST CLAIR SHORES, MI   
Property Number: 8975058
Transferred from:  WALT DISNEY COMPANY 
 
ILITCH RYAN 
ROYAL OAK, MI   
Property Number: 13786404
Transferred from:  ASCENSION HEALTH 
 
ILITCH MATTHEW 
LIVONIA, MI   
Property Number: 10019268
Transferred from:  BLUE CROSS BLUE SHIELD OF MICHIGAN 
 
ILITCH MICHAEL E 
BIRMINGHAM, MI   
Property Number: 11309441
Transferred from:  DAIMLER AG 
 
ILITCH ATANAS 
ST CLAIR SHORES, MI   
Property Number: 8975058
Transferred from:  WALT DISNEY COMPANY 
 
ILITCH MICHAEL E 
BIRMINGHAM, MI   
Property Number: 11309442
Transferred from:  DAIMLER AG 
 
ILITCH MICHAEL E 
TROY, MI   
Property Number: 7929835
Transferred from:  DAIMLERCHRYSLER AG 
 
ILITCH DENISE 
City Unknown,    
Property Number: 14330657
Transferred from:  SERVICE CENTERS CORPORATION 
 
ILITCH SUSAN 
WATERFORD, MI   
Property Number: 14091972
Transferred from:  AFFINITY GROUP CREDIT UNION 
 
ILITCH LINDY A 
TROY, MI   
Property Number: 9856457
Transferred from:  METROPOLITAN TITLE CO 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192260
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192259
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192267
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192258
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192268
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192274
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192256
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192257
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192275
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192269
Transferred from:  CDW LLC 
 
M M ILITCH HOLDIN 
DETROIT, MI   
Property Number: 13192276
Transferred from:  CDW LLC 
 

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Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

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