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About Unclaimed Funds
… the information in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller. Types of Unclaimed Funds Accounts Bank Accounts – savings, checking …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsOther Places to Search for Unclaimed Funds
… who may have an unclaimed insurance premium refund or a share of the earnings. Veterans Administration Benefits For … Veterans Affairs For information on insurance funds owed to certain current and former policyholders or their … of a performer. … lost money Other places where you can search for lost money …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… Byron Brown today urged local residents to search for unclaimed funds during a news conference at City Hall. DiNapoli said …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyComptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… $111,180 in unclaimed funds has been returned to Buffalo city residents since he partnered with Mayor Byron Brown on … have yet to check our database to do so by visiting my website. It only takes a few minutes." "I am grateful that … State Comptroller DiNapoli has focused on ensuring that city of Buffalo residents can claim funds that are rightfully …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In 2023, the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… spread the word to their family, friends and neighbors. Take a few minutes out of your day and visit our website." … region ($42.6 million to 15,283 accounts) and the Hudson Valley ($31.6 million to 46,478 accounts). The …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyDiNapoli and Diaz Help Bronx Residents Claim $245 Million in Lost Money
… President Ruben Diaz Jr. will help raise awareness about unclaimed funds across the borough. It’s your money, come and get it. … Bronx residents to make the effort to track down their unclaimed money from the more than $244 million in unclaimed …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-and-diaz-help-bronx-residents-claim-245-million-lost-moneyComptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… officials from counties, cities, towns and villages of this lost money, DiNapoli’s office has returned more than … Chautauqua-Alleghany 175 $43,809 Finger Lakes 942 $234,345 Hudson Valley 1,529 $702,391 Long Island 2,565 $598,748 … as estate claims, require additional paperwork and can take more time. Account holders including individuals, …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsContact Us
… Next? Do you send out letters to owners of unclaimed funds? Yes. We send out letters to owners of newly reported unclaimed funds. If you received a letter from us: Go to Search for Unclaimed Property Search by the Property ID found in the …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usCollateral Loan/Pawn Brokers
… Pawn brokers, also known as collateral loan brokers, are required by law to file several forms with … the Office of the State Comptroller. See the table below. Business Type Requirements Fee Forms/Resources New Filing File before doing business. New Filing Fee: $5.00 Collateral Loan Broker’s …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersVoluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… be turned over by retailers to the Comptroller’s Office of Unclaimed Funds (OUF). In 2024, the office recovered over $21 million …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: Get Your Money Back!
… New York State Comptroller Thomas P. DiNapoli’s Office of Unclaimed Funds (OUF) now returns, on average, over $2 million in lost …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backUnclaimed Funds by County and Region
… Click on the regions below to view unclaimed funds by county and region Unclaimed Funds by …
https://www.osc.ny.gov/unclaimed-funds/mapDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… funds, also known as lost and forgotten money, during a news conference at the Riverfront Library in Yonkers. … funds also known as lost and forgotten money during a news conference at the Riverfront Library in Yonkers …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateWhat's New
… Annual notification to Insurance Companies Updated 6/24 Update to Gift Card Requirements Fees and Expiration Dates … sales Using New York Format? Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting … to Gift Card Requirements Fees and Expiration Dates Senate Bill 3467 (Assembly Bill 4629 ) was signed into law by …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds at events … Click here to read a fact sheet about the Office of Unclaimed Funds. Date Event Location County Capital … Avenue Bronx, New York Bronx Feb. 13 7:30pm-8:30pm North Queens Homeowners Civic Association of Jackson Heights …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsTips to Help You Keep Your Money
… wages and any other refunds you received. Keep accurate financial records. Record all bank accounts, stock … Documentation Claim Submitted - What's Next? … Learn how to keep your financial accounts and records in order …
https://www.osc.ny.gov/unclaimed-funds/claimants/tips-help-you-keep-your-moneyDo We have Your Money? $230 Million Returned to New York State Residents This Year
… and other sources that have been dormant for a number of years. Residents who cannot make it to the events can … claiming system or by calling 1-800-221-9311. View a map of unclaimed funds owed to New Yorkers by county and region. …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-year