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Opinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … as the village's fiscal agent, is required to pay to the State Comptroller unclaimed moneys representing the principal … for the redemption of bonds issued by the village. You state that 35 serial bonds, issued in bearer form by the …
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
… New York City Office (212) 417-5200 Unclaimed Funds 1-800-221-9311 or 518-270-2200 Unclaimed Funds Email Form … Contact information for general …
https://www.osc.ny.gov/help/contact-usDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… took no further action. Auditors also found the department does not have procedures to verify data in the quarterly …
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
… Procedure Law. A county whose probation department is a designated restitution agency may not deposit into its … by a person to recover money being held on his behalf is generally governed by the State's general six year statute … of these moneys as well. We note that subdivision 7 is not limited by its terms to restitution payments collected …
https://www.osc.ny.gov/legal-opinions/opinion-90-29State Agencies Bulletin No. 2152.1
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … be stopped and the funds will be escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksForms
… Complaint Form Retirement Employers Members Retirees State Agencies and Employees Accounting Contracts Payroll Purchasing and Payments Travel Vendors Other Unclaimed Funds Vendors Vendor Responsibility …
https://www.osc.ny.gov/help/formsControls Over Unclaimed Bottle Deposits (Follow-Up)
… The Department of Taxation and Finance (Department) is responsible for enforcing certain aspects of the New York … and one was partially implemented. The Department is not required to respond to this follow-up report. However, we allow 30 days from the date this report is issued for officials to provide information on any actions …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followMuseum or Military Abandoned Property
… Our office has a list of abandoned properties left in museums, historical … the museum acquires title to the property. We also list military awards, medals or decorations found among the … Unclaimed Funds . If you have questions about items on the list, please contact the Office of Unclaimed Funds . …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyOSC 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/2141How to Search & Claim Property
… This is a free and secure service provided by the New York State Comptroller’s Office of Unclaimed Funds. For more … other fields blank. Exact matches will appear first in the list followed by partial matches. Search for Friends and …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertyUnclaimed Funds by County and Region
Breakdown of Unclaimed Funds by county and region
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/county-and-region-breakdown.pdfHow 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.pdfSecurity Delivery Instructions
… the steps below to deliver securities to the New York State Comptroller’s Office of Unclaimed Funds (OUF), using … and if advance authorization was not obtained. Email your list of securities proposed to be delivered in certificate …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOutreach Events
… Program is to increase public awareness about the New York State Comptroller’s Office of Unclaimed Funds (OUF). To … participates in a variety of public events across the State. People can search the OUF database to see if they have …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsComptroller DiNapoli's Legislative Program
… which are otherwise subject to the approval of the State Comptroller. Passed by the Senate Prohibits Campaign Contributions by Certain Vendors – S.8246 (Myrie) – Prohibits vendors from directly or … and interested parties with the opportunity to protest a contract award. Signed by the Governor Refunding of State …
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.pdfVoluntary Compliance Self-Audit Checklist
Thank you for submitting your SelfAudit Checklist we will review your responses and reply to the company contact provided
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-self-audit-checklist