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Claims for Deceased Owners and Estates
… that reported the funds. See Required Documentation for examples of accepted proof of ownership. How to Prove … If there is a court-appointed representative for the estate, they may submit a claim by providing a copy … – Heir If there is no court-appointed representative for the estate, the closest living family member may submit a …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesDiNapoli: One of the Nation's Largest Energy Suppliers Agrees to Report on Climate Change Risk
… York State Comptroller Thomas P. DiNapoli today announced that Duke Energy, one of the largest electric power holding companies in the United States, has agreed to produce a climate change risk assessment that includes an analysis of the Paris Agreement's goals . …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-one-nations-largest-energy-suppliers-agrees-report-climate-change-riskDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… Mountains June 13 12:00pm-5:00pm Black Fly Challenge Fern Park South Shore Road Inlet, New York Hamilton Hudson Valley … 6 11:00am-6:00pm River Festival Cornwall-on-Hudson Donahue Park Cornwall-on-Hudson, New York Orange June 20-21 … Clearwater Festival Green Living Expo Croton Point Park Croton-on-Hudson, New York Westchester New York City …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearStraight Talk About Financial Planning For Your Retirement
… A Message from Comptroller Thomas P. DiNapoli There are few things that are certain in life, and it’s good to know … about your retirement benefits, as well as tips on how to develop a well-rounded financial plan. Your … & benefit projections The retirement benefit calculator on our website allows most members to enter different …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementNYS Comptroller DiNapoli: ExxonMobil Agrees to Assess Impacts of Climate Change
… York State Comptroller Thomas P. DiNapoli today announced that ExxonMobil has agreed to implement the shareholder request that the company analyze how worldwide efforts to adopt the Paris Agreement goals for … York State Comptroller Thomas P DiNapoli today announced that ExxonMobil has agreed to implement the shareholder …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-exxonmobil-agrees-assess-impacts-climate-changeOpinion 92-10
… opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of unclaimed moneys representing … letter regarding the disposition of moneys held for the redemption of bonds issued by the village. You state that 35 …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Outreach Events
… abandoned property. Date Event Address County March 2026 March 13, 2026 2:00 pm - 7:00 pm March 14, 2026 10:00 am - 7:00 pm March 15, 2026 10:00 am - 5:00 pm …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsVoluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of Unclaimed Funds (OUF) agrees to waive penalties and interest … corporations not authorized to do business in NYS (§1312). Unclaimed funds due to an individual or business with a last …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programXII.9.D Refunds Owed to the State – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section provides Business Units with guidance on how to process monies owed to … in the New York State Vendor File. When a vendor owes a Business Unit a refund based on goods or services the Business Unit has already processed a check for, the Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateComptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… Thomas P. DiNapoli today announced that $111,180 in unclaimed funds has been returned to Buffalo city residents … residents have claimed their funds, but $88 million in unclaimed funds, tied to persons with Buffalo addresses, … Hall on March 16 announcing that there was $88,208,650 in unclaimed funds owed to the residents of Buffalo. People were …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… and the start of the pandemic that we are still trying to recover from economically and emotionally. Part of that recovery is a reckoning with how we responded to it. My office’s recent audit examines … do the surveys because it was understaffed. When DOH did get to work and identified the various problems and …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceForms and Publications
… for online. Claim Information Affidavit for Securities and Cash - We’ll require you and the reporting organization to complete this form if we … Official Check/Money Order Affidavit for Estates and/or Individuals - Use this form to provide information …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsDiNapoli: The State May Have Your Money
… DiNapoli. “Fortunately, it is easier than ever to search for and claim lost money. Just a few minutes on our website … largest account currently being held by DiNapoli’s office for an individual is $1.7 million. On average, DiNapoli’s … require more paperwork to claim. New Yorkers can search for lost money for free by visiting the Office of Unclaimed …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyControls Over Unclaimed Bottle Deposits
… one gallon of many beverages sold in the State, such as soft drinks and beer. Consumers may then return their empty …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… today by State Comptroller Thomas P. DiNapoli. "New York's landmark bottle bill motivated New Yorkers to recycle more …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOffice of Operations: 2025 Virtual Fall Conference
… of best practices when performing Vendor Responsibility (VR) reviews with a special emphasis on potential VR issues and subcontractor reviews. Guidance will be … provided to aid in successful state agency submissions of VR documents. Presenters: Jamie Hockey-Barrett, Zachary Nash, …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2025-virtual-fall-conferenceSelected Financial Management and Administrative Practices
… any residual value to estate beneficiaries. Any unclaimed funds are remitted to New York State after the statutory time … of 168 open estates with an estimated gross value in excess of $44 million. Key Findings The NCPA did not have … for vendors annually, it did not prepare the required list of preferred vendors until 2013. Additionally, several …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… Democracy Coalition Coordinator Karen Wharton and State Senator Zellnor Myrie, Chair of the Committee on Elections. … governor, state comptroller, state attorney general, state senator or state assemblymember to access matching funds … Democracy Coalition Coordinator Karen Wharton and State Senator Zellnor Myrie Chair of the Committee on Elections …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeFrequently Asked Questions – Understanding Your Responsibilities: Elected & Appointed Officials
… I’ve never been asked to keep a record of activities (ROA) before. Was I supposed to? When do I have to submit my ROA to the clerk of the governing … our Pension Integrity Bureau if you are unsure about how to correctly comply with this regulation. I am a tax …
https://www.osc.ny.gov/retirement/members/ea-officials/frequently-asked-questionsDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… to adopt such disclosure, including Bank of America Corp., Delta Airlines and PepsiCo Inc. New York State Common …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spending