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Handbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for Notice …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsDiNapoli: The State May Have Your Money
… New York State Comptroller Thomas P. DiNapoli today urged New Yorkers to see if any of the $12.5 billion in lost and … accounts and monetary values by county. “Every New Yorker should visit our website to see if my office is …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 89-9
… of unclaimed paycheck of deceased employee) SURROGATE'S COURT PROCEDURE ACT, §1310: A municipality may pay the … unclaimed for six years may be transferred into the county's general fund. Alternatively, if the salary check remains … to a creditor or to a person who has paid or incurred the funeral expense of the decedent. Payment may not be made …
https://www.osc.ny.gov/legal-opinions/opinion-89-9Reporting Unclaimed Funds to New York State
… and correcting previous reports eLearning and Resources videos and links to resources on reporting procedures Follow …
https://www.osc.ny.gov/unclaimed-funds/reportersDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… to give it back.” Unclaimed funds is more than $13 billion in lost and forgotten money dating back to the 1940s. The …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearOpinion 88-14
… county's trust and agency fund for six years, subject to claim, and then transferred to the general fund. The county … unclaimed funds held by a sheriff are part of a decedent's estate. Generally speaking, the property of a decedent is … scheme in New York State which provides that when an estate is administered in New York, and the decedent dies …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Contact Us
… If you have questions, there are several ways to contact the Office of Unclaimed Funds: OUF Email Addresses … the Voluntary Compliance Agreement Claims Processing Unit Contact Us weblink at https://www.osc.ny.gov/unclaimed-funds/claimants/contact-us For error/reimbursements or claims Or call us at: …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usReporting Forms and Publications
… Companies - 8/2021 Approved Newspapers - 5/2023 Calendar of Events - 9/2021 Electronic Payments - ACH, Book Transfer, … Wire Electronic Reporting Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked … - reference section on Blocked Accounts Property Type Table - 9/2021 Report of Abandoned Property (AC 2686) …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… the accounts being held by our Office of Unclaimed Funds. My office is working to get these funds back in the hands of … inactivity fees or having the money turned over to my office.” The record high amount of unused gift cards … He urges New Yorkers to visit his Unclaimed Funds search portal to see if they are owed money. Track state and local …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsLocation Service Providers
… If you are interested in becoming an “Abandoned Property Location Service Provider” in New York State, or if you have been contacted by someone who …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersOpinion 90-29
… forth in section 420.10(7) of the Criminal Procedure Law. A county whose probation department is a designated … court requires that restitution or reparation be made by a defendant, the official or organization to whom payments are … to the provisions of subdivision 7. In our opinion, a claim by a person to recover money being held on his behalf …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 92-10
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption … representing amounts paid on matured bearer serial bonds) ABANDONED PROPERTY LAW, §§300(1)(h), 500(1)(b), 501: A …
https://www.osc.ny.gov/legal-opinions/opinion-92-10State Agencies Bulletin No. 1673
… 2019. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and submit a claim to recover these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595.1
… Available Prior to Processing Control-D report NPAY539 (Non- Negotiated Payroll Checks) is available for agency use. … of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and submit a claim to recover these funds. OSC Actions An initial …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits
… and Finance (Department) is enforcing registration and reporting requirements on deposit initiators, and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit … registered with the Department to remit 80 percent of any unclaimed bottle deposits on a quarterly basis. Along with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsForms and Publications
… or child of the deceased or the unreimbursed payor of the funeral expenses may use this form. Table of Heirs - A form … Entities) - If you do not reside in the United States (U.S.) and do not have a U.S. Social Security Number. Reporting Forms Annual …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsState Agencies Bulletin No. 1595
To provide agencies with information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2016
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… an initial outreach letter was sent to all employees with a 2015 uncashed payroll check greater than $19.99 on … Available Prior to Processing Control-D report NPAY539 (Non- Negotiated Payroll Checks) is available for agency use. … of Unclaimed Funds (OUF) on March 10, 2017. Employees can visit the Unclaimed Funds - Search for Lost Money website …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… uncashed as of March 26, 2021 will be stopped and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF) in April of 2021. Effective Dates … to the OUF in April of 2021. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checks