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Reporting Forms and Publications
… Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on Blocked …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… $14 billion in lost and forgotten money dating back to the 1940s. The money comes from old bank accounts, utility …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearUnclaimed Funds Survey
… contact us . … We welcome your comments about the Unclaimed Funds website …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveySee 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 … York has $12.5 billion in unclaimed fund accounts. We want to return this money to its rightful owners,” DiNapoli said. “The money belongs to …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsReporting Resources
… Glossary What's New Holder Education webinar modules on demand - Coming Soon! … Resources for holders of …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesTips to Help You Keep Your Money
… move. Tell a family member or trusted friend or advisor where you store your financial records. Resources About … 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-moneyLocation Service Providers
… is no charge for processing claims or returning funds. If you are interested in becoming an “Abandoned Property … or if you have been contacted by someone who claims they can help you obtain your funds held by this Office, please … Service Providers. ” Location Service Providers can submit claims online by selecting “Location Service Provider” …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersExpedited Payments of Unclaimed Funds
… Legislative Session 2023-2024: Expedited Payments of Unclaimed Funds – A.10219/S.9410 (McDonald/Sepulveda) – Relates to …
https://www.osc.ny.gov/legislation/expedited-payments-unclaimed-fundsDiNapoli: The State May Have Your Money
… are unclaimed in New York, some dating back to the 1940s. An interactive map created by DiNapoli’s office shows … accounts are unclaimed in New York some dating back to the 1940s …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 88-14
… or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) … involving infancy and insanity), this possibility does not require that the funds be treated in a manner other …
https://www.osc.ny.gov/legal-opinions/opinion-88-14DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… State Comptroller Thomas P. DiNapoli is urging New Yorkers to make sure they spend any gift cards they received this … cards have set a new record, as they make up a growing number of the accounts being held by our Office of Unclaimed … government financial records, track state contracts, and find commonly requested data. … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… $13 billion in lost and forgotten money dating back to the 1940s. The money comes from old bank accounts, utility … Onondaga Adirondack Mountains June 13 12:00pm-5:00pm Black Fly Challenge Fern Park South Shore Road Inlet, New York …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearCollateral Loan/Pawn Brokers
… or location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and Sales Pawn brokers, or … instructions for reporting abandoned property. For more information, see Report Unclaimed Funds to the State . Rules and Regulations Official Compilation Codes, Rules and Regulations …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersContact Us
… you have questions, there are several ways to contact the Office of Unclaimed Funds: OUF Email Addresses You can reach: … By providing your email address, mobile and/or fax number you agree that we may correspond with you using these … rates may apply based on your plan with your mobile phone center. … If you have questions about reporting …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usState Agencies Bulletin No. 1673
… payroll checks originally issued in 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 8, 2019. 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/1673-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595.1
… This bulletin supersedes Payroll Bulletin 1595 Purpose To provide agencies with information regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595
… This bulletin has been superseded by Payroll Bulletin 1595.1 Purpose To provide agencies with information regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… uncashed as of February 28, 2017 will be stopped and the funds will be sent to the NYS Office of Unclaimed Funds on March 10, 2017. Effective Date(s) Checks … 2015 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 10, 2017. Employees can visit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… in calendar year 2019 are affected. Background Abandoned Property Law §102 requires uncashed checks become abandoned … and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF) in April of 2021. Effective Dates … (Non-Negotiated Payroll Checks). OSC Actions OSC will remit all payroll checks originally issued in 2019 that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checksUnclaimed Court Funds
Under Article VI of the New York Abandoned Property Law (APL), any money paid into the courts which has remained with a County Treasurer or the Commissioner of
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/court-funds.pdf