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Unclaimed 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. 2048.1
… Bulletin No. 2048 . Purpose The purpose of this bulletin is to provide agencies with information regarding the … remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … – Current Year Escheatment. … The purpose of this bulletin is to provide agencies with information regarding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1970
… remain uncashed as of April 2022 will be stopped and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll … and the funds will be escheated and sent to the Office of Unclaimed Funds (OUF) on April 27, 2022. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksHolocaust Survivors
… survivors and the heirs of Holocaust victims with funds that are rightfully theirs. We are committed to … completing a claim form. The NYS Comptroller’s Office of Unclaimed Funds works in conjunction with the HCPO to ensure … a thorough search of our records. Write to: Office of Unclaimed Funds Re: Holocaust Era Accounts 110 State Street …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… Luis Sepúlveda and Assemblymember John T. McDonald III. “My office holds over $19 billion in unclaimed funds, and we … can easily claim their money. By simplifying the process, my office will be able to return lost money even faster while still ensuring the funds get back into the hands of their rightful owners. “I want to thank …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyOutreach Events
… as abandoned property. Date Event Address County May 2025 May 8, 2025 9:30 am - 1:30pm Westchester County 57th Annual Salute … 198 Central Ave, White Plains, NY Westchester May 16, 2025 6:00 pm - 10:00pm May 17, 2025 12:00 pm - 10:00pm May …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsSearch Tips
… Can’t find your name? Try LAST NAME and First Initial of FIRST NAME Have Two First/Last Names or a Hyphenated name? … result. Refine Your Search If your search produces a lot of results, filter the results by including the city. Try … and/or in the generated email if you provided an email address. A Web Confirmation Number does not represent an OUF …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsOpinion 97-7
… ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and trust moneys) STATE COMPTROLLER -- Powers and Duties (receipt of unclaimed court and trust moneys) ABANDONED PROPERTY LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-97-7Unclaimed Funds Survey - Feedback Received
… Thank you for your submission! We appreciate your feedback … Receive …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-survey-feedback-receivedDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… money could eventually get turned over to the Office of Unclaimed Funds. In the last seven years, the amount returned to … by New York businesses is turned over to the Office of Unclaimed Funds as abandoned property. DiNapoli urges …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsGlossary
… Regulations, Cuban Assets Control Regulations, or Foreign Funds Control Regulations. However, prior to taking custody … requirements. Claim Notification to the NYS Office of Unclaimed Funds requesting payment for monies being held by …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryElectronic Reporting
… be accepted by our new system, when we convert in July 2025. NAUPA National Association of Unclaimed Property … Reporting - converts to Manual Online Reporting on August 11, 2025 The Online Holder Reporting application allows you … Will be replaced with Manual Online Reporting on August 11, 2025. Save the report on a CD, DVD or USB drive and mail …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingState Agencies Bulletin No. 1763
… in calendar year 2018. Background Abandoned Property Law §102 requires that uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee … requirements: In accordance with Abandoned Property Law §1422, an initial outreach letter has been sent to all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1763-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 2048
… Purpose The purpose of this bulletin is to provide agencies with information regarding the … remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … NYS Payroll Checks mailbox. … The purpose of this bulletin is to provide agencies with information regarding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1763.1
… Payroll Bulletin 1763 Purpose The purpose of this bulletin is to provide agencies with information regarding the … Control-D report NPAY539 (Non- Negotiated Payroll Checks) is available for agency use. Agency Actions Agencies must … funds will be remitted to the Office of Unclaimed Funds (OUF) on April 22, 2020. Employees can visit the Unclaimed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/17631-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 1858.1
… of April 19, 2021 will have stop payments processed, the funds will be escheated and sent to the Office of Unclaimed Funds, (OUF) on April 21, 2021. Agency Actions … to the OUF on April 21, 2021. Employees can visit the Unclaimed Funds - Search for Lost Money website to search …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits
… initiators, and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit covers the period … registered with the Department to remit 80 percent of any unclaimed bottle deposits on a quarterly basis. Along with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsUnclaimed Funds Fact Sheet
Fact sheet with details about the unclaimed fund program.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/fact-sheet.pdfState Agencies Bulletin No. 2152
… This bulletin is superseded by Payroll Bulletin No. 2152.1 . Purpose: The purpose of this bulletin is to provide agencies with information regarding the … remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli: Read the Fine Print on Your New Gift Card
… money could eventually get turned over to the Office of Unclaimed Funds. “After the holiday season wraps up, many New Yorkers … helps you recover any unused balance if it’s reported as unclaimed funds. After five years of dormancy, money from …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-card