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Reporting Forms and Publications
… Companies - 8/2021 Approved Newspapers - 5/2023 Calendar of Events - 9/2021 Electronic Payments - ACH, Book Transfer, … Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on Blocked Accounts Property Type Table - 9/2021 Report of Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… July 13-18 10:00am-10:00pm Allegany County Fair 15 North Street Angelica, New York Allegany Finger Lakes Region July 11 10:00am-6:00pm July 12 10:00am-5:00pm Corn Hill Arts Festival 11 Atkinson Street … Street Leroy, New York Genesee Adirondack Mountains July 24 5:00pm-11:00pm July 25 11:00am-11:00pm July 26 …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… out if they are owed some of the state’s $12.5 billion in unclaimed funds at events across the state in February, State … DiNapoli announced today. “New York has $12.5 billion in unclaimed fund accounts. We want to return this money to its rightful owners,” DiNapoli said. “The money …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsReporting Resources
… Handbook Abandoned Property Law National Association of Unclaimed Property Administrators (NAUPA) Voluntary … on demand - Coming Soon! … Resources for holders of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesUnclaimed Funds Survey
… contact us . … We welcome your comments about the Unclaimed Funds website …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveyLocation Service Providers
… whose longstanding view is that the rightful owners should claim their abandoned funds without charge, strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine if we are holding funds … funds. If you are interested in becoming an “Abandoned Property Location Service Provider” in New York State, or if …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersExpedited Payments of Unclaimed Funds
… Funds – A.10219/S.9410 (McDonald/Sepulveda) – Relates to expedited payments of abandoned property under a certain … monetary threshold. Memo Bill Text Status … Relates to expedited payments of abandoned property under a certain …
https://www.osc.ny.gov/legislation/expedited-payments-unclaimed-fundsDiNapoli: The State May Have Your Money
… Comptroller Thomas P. DiNapoli today urged New Yorkers to see if any of the $12.5 billion in lost and forgotten … office could be theirs. More than 30 million accounts are unclaimed in New York, some dating back to the 1940s. An … DiNapoli. “Fortunately, it is easier than ever to search for and claim lost money. Just a few minutes on our website …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 88-14
… This opinion represents the views of the Office of the State Comptroller at the time it was … AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- … and commissions (see §§350 et seq .). Additionally, the Department of Corrections has promulgated regulations which …
https://www.osc.ny.gov/legal-opinions/opinion-88-14DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… a settlement which required H&M to return approximately $18 million dollars’ worth of unused gift card balances to …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsCollateral Loan/Pawn Brokers
… Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry Specific Handbook - Pawn … location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and Sales Pawn brokers, or collateral loan … must report unclaimed property and sales—property and money that customers haven’t returned to claim. For help, use …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… June 6 10:00am-8:00pm Sulphur Spring Festival Main Street Clifton Springs, New York Ontario Central New York … City June 3 10:00am-5:00pm East Harlem Expo 448 East 116th Street New York, New York New York June 3 2:00pm-4:00pm … New York Queens June 4 10:00am-4:00pm Shape Up Bushwick Brooklyn-Queens Day Event Irving Square Park Halsey Street …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearContact Us
… [email protected] For electronic reporting assistance, FTP login, extension requests and other reporting questions …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usOnline Claiming for Authorized Users (OUF)
… Online Claiming for authorized users allows trusted partners of the New York State Comptroller’s Office of Unclaimed Funds (OUF) to …
https://www.osc.ny.gov/unclaimed-funds/claimants/online-claiming-authorized-users-oufState Agencies Bulletin No. 1673
… issued in calendar year 2017 Background Abandoned Property Law §102 requires that uncashed checks become … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 8, 2019. Employees can visit … to search for money handed over to OUF and submit a claim to recover these funds. OSC Actions On September 26, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595.1
… issued in calendar year 2017 Background Abandoned Property Law §102 requires that uncashed checks become … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit … to search for money handed over to OUF and submit a claim to recover these funds. OSC Actions An initial outreach …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595
… by Payroll Bulletin 1595.1 Purpose To provide agencies with information regarding the outreach and escheatment of … checks for calendar year 2016 Affected Employees Employees with one or more uncashed payroll checks originally issued in … certain payee notification requirements: In accordance with Abandoned Property Law §1422, an initial outreach letter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… funds will be sent to the NYS Office of Unclaimed Funds on March 10, 2017. Effective Date(s) Checks with an original … will be sent to the NYS Office of Unclaimed Funds (OUF) on March 10, 2017. Employees can visit the Unclaimed Funds - … to recover these funds. OSC Actions OSC will escheat on March 10, 2017 all payroll checks originally issued in 2015 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… This bulletin is superseded by Payroll Bulletin No. 1858.1 . Purpose The purpose of this … outreach and escheatment of uncashed payroll checks for calendar year 2019. Affected Employees Employees with one or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checksOperational Advisory No. 8
… Payees that receive State checks for $20.00 or more and do not negotiate those checks within one year of issuance … or seek a replacement check. Historically these letters have been sent annually for the preceding calendar year. … upon returned letter from payee so that recipients do not receive a second letter. Once the funds have been …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreach