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State Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… Lunar New Year brings hope for good fortune, and State Comptroller Thomas P. DiNapoli visited local, small businesses in Flushing Queens Saturday to present owners with unclaimed funds checks. Congresswoman … Lunar New Year brings hope for good fortune and State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingUnclaimed Funds Survey
… We welcome your comments about the Unclaimed Funds website …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveyDo We have Your Money? $230 Million Returned to New York State Residents This Year
… View a map of unclaimed funds owed to New Yorkers by county and region. Learn more about Unclaimed Funds . Date Event Location County Southern Tier Region July 13-18 10:00am-10:00pm … Fair 15 North Street Angelica, New York Allegany Finger Lakes Region July 11 10:00am-6:00pm July 12 10:00am-5:00pm …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearReporting Resources
… Reporting Forms and Reference Materials Glossary What's New Holder Education webinar modules on demand - Coming Soon! …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… Funds. Date Event Location County Capital Region Feb. 15 9:00am-5:00pm New York State Association of Black & … Empire State Plaza Albany, New York Albany New York City Feb. 8 3:00pm-5:00pm Assemblyman Marco Crespo’s Free … Point Branch 1215 Morrison Avenue Bronx, New York Bronx Feb. 13 7:30pm-8:30pm North Queens Homeowners Civic …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsTips to Help You Keep Your Money
… Learn how to keep your financial accounts and records in order …
https://www.osc.ny.gov/unclaimed-funds/claimants/tips-help-you-keep-your-moneyExpedited Payments of Unclaimed Funds
… (McDonald/Sepulveda) – Relates to expedited payments of abandoned property under a certain monetary threshold. Memo … Relates to expedited payments of abandoned property under a certain monetary threshold …
https://www.osc.ny.gov/legislation/expedited-payments-unclaimed-fundsLocation Service Providers
… The State Comptroller, whose longstanding view is that the rightful owners should claim their abandoned … Center, mail inquiry and public outreach. There is no charge for processing claims or returning funds. If you … The State Comptroller whose longstanding view is that the rightful owners should …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersDiNapoli: The State May Have Your Money
… Thomas P. DiNapoli today urged New Yorkers to see if any of the $12.5 billion in lost and forgotten money currently being … is holding any money in their name. It’s likely that some of the $12.5 billion in unclaimed funds belongs to you, a … Thomas P DiNapoli today urged New Yorkers to see if any of the $125 billion in lost and forgotten money currently …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 88-14
… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- … et seq; ESTATES, POWERS AND TRUSTS LAW, §11-3.1; SOCIAL SERVICES LAW, §152-b; STATE FINANCE LAW, §128; SURROGATES …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Collateral Loan/Pawn Brokers
… Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry Specific Handbook - Pawn Brokers … location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and Sales Pawn brokers, or collateral loan …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to make sure they spend any gift cards they … million from them in 2022. “Unused gift cards have set a new record, as they make up a growing number of the accounts … New York State Comptroller Thomas P DiNapoli is urging New …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsContact Us
… Compliance Agreement Claims Processing Unit Contact Us weblink at … https://www.osc.ny.gov/unclaimed-funds/claimants/contact-us For error/reimbursements or claims Or call us at: 1-800-221-9311 (Monday through Friday, 8:00 am – 5:00 … of the State Comptroller there are several ways to contact us …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… Senator David Valesky Southwest Community Center 401 South Avenue Syracuse, New York Onondaga Adirondack Mountains June … New York Queens June 4 10:00am-4:00pm Shape Up Bushwick Brooklyn-Queens Day Event Irving Square Park Halsey Street … 8 6:00pm-8:00pm Queens Library at Hollis 202-05 Hillside Avenue Hollis, New York Queens June 11 10:00am-4:00pm …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearState Agencies Bulletin No. 1673
… provide agencies with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar … uncashed checks become abandoned property after one year and that certain payee notifications are issued. Effective … Checks with an original issue date between January 1, 2017 and December 31, 2017 Control-D Report Available Prior to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595.1
… provide agencies with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar … uncashed checks become abandoned property after one year and that certain payee notifications are issued. Effective … Checks with an original issue date between January 1, 2017 and December 31, 2017 Control-D Report Available Prior to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksUnclaimed Court Funds
Under Article VI of the New York Abandoned Property Law (APL), any money paid into the courts which has remained with a County Treasurer or the Commissioner of
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/court-funds.pdfState Agencies Bulletin No. 1595
… provide agencies with information regarding the outreach and escheatment of uncashed payroll checks for calendar year … remain uncashed as of February 28, 2018 will be stopped and the funds will be sent to the NYS Office of Unclaimed … Checks with an original issue date between January 1, 2016 and December 31, 2016 Control-D Report Available Prior to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… checks originally issued in calendar year 2015 Background Abandoned Property Law §102 requires that uncashed checks … remain uncashed as of February 28, 2017 will be stopped and the funds will be sent to the NYS Office of Unclaimed … search for money handed over to OUF and submit a claim to recover these funds. OSC Actions OSC will escheat on March …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… is to provide agencies information regarding the outreach and escheatment of uncashed payroll checks for calendar year … issued in calendar year 2019 are affected. Background Abandoned Property Law §102 requires uncashed checks become … to search for money remitted to OUF and submit a claim to recover these funds. Questions Questions regarding this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checks