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Claims for Individuals
… You can submit claims for individuals online or by mail. Search Enter your name in the Search for … box on our Search for Lost Money page. Submit Your Claim Online Select the item you wish to claim from the search … successful or not. By Mail If you can't submit your claim online – or choose not to – follow these steps: Complete the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsRequired Documentation
… (to Sign on Behalf of the Organization) Corporate Seal affixed to a notarized claim form; Notarized statement … Merger, Acquisition Copy of Certificate of Change filed with the Department of State; Articles of Incorporation … of address because you never lived there or it’s been too long since you moved. How to Submit Your Documentation Online …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationClaims for Multiple Owners
… submitting online, you must provide your Social Security number for verification. For help finding lost money in your … the step-by-step directions to enter your Social Security number and contact information. On the final step, select … documents. Submit your documents online by using your phone or mobile device to take a picture of each document. …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersClaims for Businesses and Organizations
… from Us … Learn how to submit your claim for lost money online or by mail …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizationsClaims on Behalf of Another Person
… You cannot submit a claim on behalf of another person online. Instead, select the Mail-in Claim Form link in Step … from Us … Learn how to submit your claim for lost money online or by mail …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personOil Spill Fund
… their financial losses when the spiller won’t; and seek reimbursement from spillers for oil spill cleanup costs. Oil … Hotline. Oil Spill Damage Claims If you are the victim of someone else’s oil spill, you may file a damage claim … Fund for your financial loss. How to Make a Claim Fill out the damage claim form and get your signature notarized. …
https://www.osc.ny.gov/about/oil-spill-fundClaims for Deceased Owners and Estates
… deceased owner, you need to provide: proof of ownership of the funds by the deceased individual, proof of your … the value of the funds until we have reviewed your claim. All items that appear online are at least $20 or one share of … to administer the decedent's estate, even if all other matters have been settled, only that individual may …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesContact Us
… contact us by completing the form below. How much is my claim? To protect your privacy and prevent fraud, we can’t … Check your junk or spam folder if you can’t find it. By mail , you would have received an acknowledgement letter … within 30 days. Your claim reference number is located in the upper right-hand side. Use your claim reference or …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usParticipation in the Program – Contribution Stabilization Program
… Joining the Program Employers are eligible to participate in the CSP … are treated separately. Please read the information on the How the Program Works page carefully before you submit a form … – March 31, 2024), you will begin paying the normal rate (not the graded rate) in fiscal year 2025 (for your bill that …
https://www.osc.ny.gov/retirement/employers/csp/participation-programState Agencies Bulletin No. 160
… Purpose To explain changes in tax withholding requirements for employees who work in New York City but reside outside of New York State and to implement changes in the "commuter tax." … of Taxation and Finance: Website: www.tax.state.ny.us Fax on Demand: 1-800-748-3676 Toll Free Telephone …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/160-changes-nyc-tax-withholding-requirementsWhat to Expect from Us
… By providing your email address, mobile and/or fax number you agree that we may correspond with you using these … rates may apply based on your plan with your mobile phone center. If you selected to receive text message …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usOperational Advisory No. 29
… - Reissuing or Cancelling a Refund Check Guidance : The Office of the State Comptroller (OSC) has updated the … directly to payees. The agency will be responsible for all communication with the payee and obtaining all necessary documentation regarding forgery claims before …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/29-gfo-updates-reissuing-or-cancelling-refund-checkState Agencies Bulletin No. 1364
… agencies of the new procedure to record receipt of Form AC3206 from employees who are receiving a prior year refund … Compensation related refunds. There are now individual AC3206 forms for NYS and CUNY (links below). Affected … refund. Receipt of the completed and signed consent form (AC3206) must be recorded to assist the Office of the State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1364-new-procedure-reporting-prior-year-social-security-and-medicare-taxBlank Claim Form
Use this form if you can’t find the item you are searching for online.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/blank-claim.pdfState Agencies Bulletin No. 964
… regarding the processing status of a refund and Bulletin 831 (Monthly Processing of Form W-2C) for more information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsHolocaust Survivors
… of Financial Services, One State Street New York, NY 10004-1511 By Phone: 1-800-695-3318 (within the U.S.), … completing a claim form. The NYS Comptroller’s Office of Unclaimed Funds works in conjunction with the HCPO to ensure a thorough search of all available records. For Funds Held by Swiss Bank …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… Overview and Policies: This section informs Business Units how to process vouchers payable to vendors when the SFS is … deems a payment to be critical, the Business Unit should submit its explanation to the Bureau of State Expenditures as …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyTaxes and Your Pension
… moved to another state or if you spend more than 183 days in that state, your pension may be subject to state or local … annually. Otherwise, do not complete Steps 3–4(b). Step 3: Claim Dependent and Other Credits Enter applicable amounts if … and make sure you sign and date it. We'll notify you by mail or email (depending on your contact preference) when the …
https://www.osc.ny.gov/retirement/retirees/taxes-and-your-pensionWhat Is a Claim? – Improving the Effectiveness of Your Claims Auditing Process
… Basically, a claim is a demand presented for the payment of money due for goods that have been delivered … and completing other required information, such as the fund to be charged and appropriation codes. Such a process …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/what-claimDirect Deposit Program
… With direct deposit, your pension payment is deposited directly … month. Our Pension Payment Calendar lists the schedule of direct deposit dates by month. Not using direct deposit yet? …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-program