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Claims for Individuals
… . Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 When you get … 2015. If you don't cash your check, it will be reported as unclaimed funds and you'll have to file a new claim. …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsRequired Documentation
… If you file a claim: online , you may receive an email asking for documentation to … a letter asking for additional documentation. Below is a list of acceptable forms of proof. Proof for Individuals … the organization; Copy of recent dated cancelled business check; and Certificate of Sole Proprietorship or DBA. Proof …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationClaims for Multiple Owners
… to continue to Step 2 and then select the Mail-in Claim Form link. Complete the information requested on the Mail-in Claim Form page. Print the form, sign it and have your signature notarized by a licensed …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersClaims for Businesses and Organizations
… the "Search for Organization" box on our Search for Lost Money page. Select the item you wish to claim from the … public. Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 … Taxes and Interest Tips to Help You Keep Your Money What to Expect from Us … Learn how to submit your claim …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizationsClaims on Behalf of Another Person
… You can submit a claim on behalf of another person if you are the owner's: … Lost Money page. Then select the item you wish to claim from the search results. How to Submit a Claim You cannot … or Ownership connecting the owner to the address or funds. Court documents or other signed legal documents giving …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personClaims for Deceased Owners and Estates
… the owner, enter your Social Security number and the owner's (if known), and provide your contact information. On the … that provided the services. For decedents who lived in New York City, visit the NYC Department of Health website. For …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesOil Spill Fund
… of someone else’s oil spill, you may file a damage claim form with the Fund for your financial loss. How to Make a Claim Fill out the damage claim form and get your signature notarized. Attach a cover letter …
https://www.osc.ny.gov/about/oil-spill-fundContact Us
… contact us by completing the form below. How much is my claim? To protect your privacy and prevent fraud, we can’t … Check your junk or spam folder if you can’t find it. By mail , you would have received an acknowledgement letter … within 30 days. Your claim reference number is located in the upper right-hand side. Use your claim reference or …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usParticipation in the Program – Contribution Stabilization Program
… Joining the Program Employers are eligible to participate in the CSP during a fiscal year in which their graded rate falls below their average rate. … submitted by: Email as an attachment to NYSLRS_Billing@osc.ny.gov ; or Mail to: NYSLRS …
https://www.osc.ny.gov/retirement/employers/csp/participation-programState Agencies Bulletin No. 160
… of New York State, will no longer be subject to the NYC nonresident withholding tax. This tax will be … dated 05/04/00 for the Institution payroll Forms Used Form NYC-2104-E, City of New York Certificate of Exemption from Nonresident Earnings Tax Withholding. Form NYC-2104-E was designed in response to the elimination of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/160-changes-nyc-tax-withholding-requirementsWhat to Expect from Us
… The Comptroller’s Office never charges a fee for returning unclaimed funds. However, Location Service Providers may … items that appear online are at least $20 or one share of stock. Electronic Communication By providing your email …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usOperational Advisory No. 29
… or escheated. REMINDER - Reasons for Closing a Voucher vs. Reissuing a New Check From the Same Voucher: Agencies …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/29-gfo-updates-reissuing-or-cancelling-refund-checkState Agencies Bulletin No. 1364
… signed consent form from each affected employee to file a claim for refund on the employee’s portion of Social Security … the IRS. Agencies must also record receipt of the form in the payroll system by the established due date. Agencies … a NTAX722 should be directed to the Workers’ Compensation mail box. All other questions regarding this bulletin should …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1364-new-procedure-reporting-prior-year-social-security-and-medicare-taxBlank Claim Form
Use this form if you can’t find the item you are searching for online.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/blank-claim.pdfState Agencies Bulletin No. 964
… Purpose To inform agencies of a change in OSC’s business practice. Affected Employees All employees … as soon as the OSC Workers’ Compensation Unit processed a NY State Insurance Fund form C8EMP. Employees were also … longer immediately issue the Social Security and Medicare tax refund when the C8EMP form is processed. OSC Actions The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsHolocaust Survivors
… of Financial Services, One State Street New York, NY 10004-1511 By Phone: 1-800-695-3318 (within the U.S.), … U.S.), 212-709-5592 (fax) Via Internet: https://www.dfs.ny.gov/consumers/holocaust_claims Via email: Claimsques@dfs.ny.gov Claim forms and instructions can be downloaded from …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… the Budget (DOB) and OSC. The cutover between fiscal years in the Statewide Financial System (SFS) will utilize these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyTaxes and Your Pension
… moved to another state or if you spend more than 183 days in that state, your pension may be subject to state or local … annually. Otherwise, do not complete Steps 3–4(b). Step 3: Claim Dependent and Other Credits Enter applicable amounts if … and make sure you sign and date it. We'll notify you by mail or email (depending on your contact preference) when the …
https://www.osc.ny.gov/retirement/retirees/taxes-and-your-pensionWhat Is a Claim? – Improving the Effectiveness of Your Claims Auditing Process
… local government or school district generally may choose to accept a claim presented on a company form that … by simply attaching the company billing documents to your claim form, numbering the form in consecutive order … completing other required information, such as the fund to be charged and appropriation codes. Such a process also …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/what-claimDirect Deposit Program
Sign up for the NYSLRS direct deposit program to receive your retirement benefits right in your bank account no more waiting for a check in the mail
https://www.osc.ny.gov/retirement/retirees/direct-deposit-program