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About Unclaimed Funds
… Accounts – savings, checking and CDs Court Funds Dividends Estate Proceeds Insurance Benefits/Policies Stocks, Bonds, … Resources Museum or Military Abandoned Property Listing A list of military medals found in safe deposit boxes and … property which was left in museums. This is only a list. We don't accept the tangible property. Matter of Merton …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsUnclaimed Funds by County and Region
… Click on the regions below to view unclaimed funds by county and region Unclaimed Funds by County and Region - June 2026 (pdf) … Unclaimed Funds by County and Region …
https://www.osc.ny.gov/unclaimed-funds/mapVerify Your Unclaimed Funds Check
… letter from the Comptroller’s Office of Unclaimed Funds, a check for your lost money will arrive within the next 10 … unclaimed funds again in the future. What Does the Check Look Like? Where Is My Claim ID? Use Your Claim ID to Verify Your Check Each check sent from the Office of the Unclaimed Funds …
https://www.osc.ny.gov/unclaimed-funds/verifyOther Places to Search for Unclaimed Funds
… lost money Other places where you can search for lost money …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsDiNapoli: Get Your Money Back!
… you can learn more about unclaimed funds by visiting: osc.ny.gov/unclaimed-funds . Upcoming Events in New York State: … 6, 2025 10:00 a.m. – 12:00 p.m. OUF in the Town of Stony Point Stony Point Town Hall 74 East Main Street Stony Point, NY …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backHandbook for Reporters of Unclaimed Funds
… General Information for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for Notice Publications Industry Specific Information All … The Handbook for Reporters of Unclaimed Funds provides general information …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsWhat's New
… York Format? Move to NAUPA this year! New Regulation for Date of Death Coverage for Virtual Currency APL1319 Update to … Comments section, add “NAUPA Conversion”. Regulation for Date of Death New regulation concerning the date of death of … a presumed owner of unclaimed funds: 2 NYCRR Section 126.1 Where a dormancy period has not otherwise been triggered, …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Postal Inspector in … Service, New York Division, announced the arrest of BAKARE DOUKOURE, SANNEH TUNKARA, and LASSANA SYLLA on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateComptroller 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 … State Comptroller DiNapoli has focused on ensuring that city of Buffalo residents can claim funds that are rightfully … DiNapoli and Brown held a press conference at Buffalo City Hall on March 16 announcing that there was $88,208,650 …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… Thomas P. DiNapoli and Buffalo Mayor Byron Brown today urged local residents to search for unclaimed funds … Yorkers to search for and claim what is rightfully theirs. Today’s event with Mayor Byron Brown helps to increase … potential money you are owed is a simple online search. Today, I encourage you to log onto the Comptroller’s website …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyComptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… and can be claimed at any time. Most claims are processed online, with checks sent out in a week. Some claims, such as …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… gift cards they received during the holidays. Unused gift card balances can be turned over to the Comptroller’s Office … “Many people don’t realize that after 5 years, unused gift card balances are turned over to the Comptroller’s Office of … provide OUF with a name if the person registers the gift card online, if they have been issued a refund, or if 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
… we need people to help spread the word to their family, friends and neighbors. Take a few minutes out of your day and …
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
… thanks to Borough President Diaz for inviting my team and me to provide this service to his Bronx constituents.” “With … stocks and other sources that have been dormant for a number of years. DiNapoli’s office oversees 444,181 unclaimed …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-and-diaz-help-bronx-residents-claim-245-million-lost-moneyVoluntary Compliance Program
… What is Voluntary Compliance? Voluntary compliance provides … in NYS (§1312). Unclaimed funds due to an individual or business with a last known address in NYS are reportable … the office on a plan to thoroughly review your company’s books and records. This review is also performed by the …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to keep track of gift cards received during the … three times the amount received in 2014 ($5.8 million). New Yorkers are encouraged to spend holiday gift cards early … New York State Comptroller Thomas P DiNapoli is urging New …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… Andrea Stewart-Cousins today encouraged local residents to search for unclaimed funds, also known as lost and … accounts valued at nearly $107 million that is owed to local residents who live in the 35th State Senate District … and Scarsdale. “There is more than $100 million waiting to be reconnected with local residents,” said Comptroller …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyReporting Unclaimed Funds to New York State
… Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State … to Comptroller, State of New York) or Electronic Funds Transfer . Transfer securities as described on the Security Delivery … States Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State …
https://www.osc.ny.gov/unclaimed-funds/reportersContact Us
… check : Cash it! The Comptroller’s office returns certain unclaimed property to owners – no claim required. For … Next? Do you send out letters to owners of unclaimed funds? Yes. We send out letters to owners of newly …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-us