Search
Electronic Fund Transfer Instructions
… Book Transfer, CHIPS, EFT or Federal Wire payment to the New York State Office of Unclaimed Funds. If you are unfamiliar with …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsOpinion 92-10
… or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money … Prior inconsistent opinions are hereby superseded. This is in reply to your letter regarding the disposition of moneys … would be, of necessity, unknown to the village within the meaning and intent of section 501 ( cf. Kubli v Rosetti , 34 …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Office of Unclaimed Funds Annual Report SFY 2020-21
Office of Unclaimed Funds Annual Report
https://www.osc.ny.gov/files/unclaimed-funds/resources/2021/pdf/annual-report-sfy-2020-21.pdfContact Us
… Media Inquiries Albany: 518-474-4015 Fax: 518-473-8940 NYC: 212-383-1388 Fax: 212-681-4468 [email protected] … [email protected] Office of the State Deputy Comptroller for NYC 212-383-3900 Fax: 212-383-3901 [email protected] Oil Spill …
https://www.osc.ny.gov/help/contact-usDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… Thomas P. DiNapoli. "New York's landmark bottle bill motivated New Yorkers to recycle more and protect our … New York's Returnable Container Act, known as the "bottle bill," was enacted in 1982 to reduce litter, ease the burden …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billUnclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfOpinion 90-29
… This opinion represents the views of the Office of the State … or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Restitution … and for the payment of such money to crime victims (see, CPL §420.10[8]). Until 1984, there were no statutory …
https://www.osc.ny.gov/legal-opinions/opinion-90-29State Agencies Bulletin No. 2152.1
… of a payroll check. Responses received prior to March 29, 2024, will continue to be processed and reissued. Any checks that remain uncashed as of April 2024 will be stopped and the funds will be escheated to the … Signed outreach letters returned to OSC prior to March 29, 2024, will be treated as a written request for reissuance of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksForms
… Oil Spill Damage Claim (AC 2231) Report Government Fraud Online Complaint Form Printable Complaint Form Retirement … of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsControls Over Unclaimed Bottle Deposits (Follow-Up)
… included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … 19, 2017, determined that the Department deposited all funds received into the General Fund, as required. However, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followHow to Search & Claim Property
… resident of New York, you may have lost money waiting to be claimed. All claims can be filed online within minutes, … An email will be sent to the owner with instructions on how to claim. If You Can’t Locate Your Property If you were … your property, see Mail Your Claim for instructions. How to Tell If You’re Eligible to Claim If a property is in …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertySecurity Delivery Instructions
… be delivered via ACATS to: Wells Fargo Clearing Services, LLC ACATS Participant #0141 Reference: State of New York, OUF …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfOSC Home Page
The official website of the Office of the New York State Comptroller Thomas P DiNapoli is the 54th Comptroller of the State of New York
https://www.osc.ny.gov/node/2141Comptroller DiNapoli's Legislative Program
… on unclaimed spousal and child support. Deposit Placement Program for the Banking Development District Program – S.8357 (Sanders) - Allows a bank, in the discretion … moneys, in whole or in part, through a deposit placement program. Community Bank Deposit Program – S.8406 (Sanders) - …
https://www.osc.ny.gov/legislationUnclaimed Funds SFY 2017-18 Annual Report
State Fiscal Year (SFY) 2017-18 was another successful year for the Office of Unclaimed Funds (OUF), which now holds $15.5 billion in unclaimed funds.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/ouf-annual-report-2017-18.pdfExcel Template for Unclaimed Funds Report
You can submit Excel spreadsheets in the exact format described in the Excel File Format Instructions.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/excel/reporting-sheet.xlsHandbook for Reporters of Unclaimed Funds
New York’s Abandoned Property Law requires that organizations holding unclaimed property report such property to the New York State Comptroller’s Office of Uncl
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/handbook.pdfSpecial Claim Form for Unclaimed Funds
If you have been contacted by Project HEART, and referred to our site as a result of our joint efforts, please download and complete this form.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/claim-project-heart.pdf