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Electronic Reporting
… your report. To request accommodations for these expired delivery methods, email [email protected] . … Holders of …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… is cashed, or a claim is made to the issuing agency for a replacement check. First class mailings are not required … see Operational Advisory 8 – State Check Outreach . Replacement Checks due to Outreach When an outreach letter is … would see in the normal course of business. Once a replacement check has been requested due to the outreach …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentSpecial 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.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.pdfDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… the state's Real Estate Transfer Tax (RETT); a portion of unclaimed bottle and can deposits; certain penalties … over deposit initiators' management and repayment of unclaimed container deposits. The shortcomings in the … Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentMuseum or Military Abandoned Property
… 4/9/1999 Dominick & Ester Columbetti Unknown Glens Falls National Bank 250 Glen St. Glens Falls, NY 12801 02/19/25 4 … 1960 Henry Hintermeister 9 Warren Avenue Tuckahoe, New York, 10707 Glens Falls National Bank 250 Glen St. Glens …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyState Agencies Bulletin No. 2259.1
… to provide agencies with information and new instructions for processing letters received for the outreach and … check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … in April 2025. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 2363
… is to provide agencies with information and instructions for processing letters received for the outreach and … initial outreach letter will be mailed out in September of 2025 to all employees with a 2024 uncashed payroll check … in April 2026. Employees can visit the Unclaimed Funds- Search for Lost Funds website to search for money remitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2363-outreach-and-escheatment-2024-uncashed-nys-payroll-checksDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, … should still ask whether fees apply when purchasing a gift card. DiNapoli said New Yorkers should use their gift …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonState Agencies Bulletin No. 2259
… to provide agencies with information and new instructions for processing letters received for the outreach and … check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … in April 2025. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… the pending sentencing of a Queens man for concealing his father’s death so he could continue to unlawfully collect pension … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsTown of Patterson – Justice Court Operations (2020M-63)
… to the known payees or remit them to the Town. 55 of 100 tickets reviewed were not reported or incorrectly reported to …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63SFY 2021-22 Annual Report of the Office of Unclaimed Funds
SFY 2021-22 Annual Report of the Office of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2021-22.pdfSchedule of Card Fees
List of all fees for New York State Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/fee-schedule.pdfKey2Prepaid – New York State Unclaimed Funds
Prepaid Disclosure Information
https://www.osc.ny.gov/files/unclaimed-funds/pdf/prepaid-disclosure.pdfAnnual letter to Corporations
The Office of Unclaimed Funds would like to remind you to check for unclaimed property in your organization including unclaimed securities, payroll, vendor chec
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-corporation-letter.pdfDiNapoli: Fix Delays With Child Support Payments
… way funds are distributed, DiNapoli's auditors identified a number of problems that need correcting. "Child support … payments are languishing in government coffers. This is a persistent problem in New York that needs to be fixed," … including: providing clear and measurable guidance for what constitutes diligent efforts and measurable guidelines …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsSeized Assets Program
… percent of the amount seized). Generally, the Division does not receive explanations of distributions for cases it … amounts it receives. For 13 assets, the difference between what the Division expected to receive and what it actually received totaled about $1.4 million. In one …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programOswego County – Court and Trust Funds (2022-C&T-5)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … may be provided to the court and then delivered to the County Treasurer (Treasurer) for safekeeping. Payments made …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5