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State Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… Main St, Suite 201) had $8,800 in unclaimed funds. East Buffet & Restaurant (located at 4107 Main St.) received …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingReporting Forms and Publications
… - 11/2025 Annual notification to Sales Finance Companies and Insurance Premium Finance Agencies - 11/2025 Annual … (AC 2686) Security Delivery Instructions Verification and Checklist for Unclaimed Property (AC 2709) Waiver Request … List of forms and publications available for holders of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDiNapoli: Fast-Track Payment Program Returns $48 Million in Unclaimed Funds
… of mine, and my office worked with the State Legislature in 2024 to create a way to fast-track money to people,” … expedite unclaimed funds payments of up to $250, with no claim required, has been incredibly successful,” McDonald … If anyone is unsure about a check received in the mail, they can verify it by entering the Claim ID at: …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-fast-track-payment-program-returns-48-million-unclaimed-fundsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… 12:00pm-7:00pm July 11 8:00am-4:30pm Boilermaker Health & Fitness Expo Mohawk Valley Community College 1101 Sherman …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearUnclaimed Funds Survey
… 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
… York Public Library Clason’s Point Branch 1215 Morrison Avenue Bronx, New York Bronx Feb. 13 7:30pm-8:30pm North … Lexington School for the Deaf & Center for the Deaf 30th Avenue & 75th Street Jackson Heights, New York Queens …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsReporting Resources
… Resources for holders of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesTips to Help You Keep Your Money
… Keep accurate financial records. Record all bank accounts, stock certificates, insurance policies, utility and rent …
https://www.osc.ny.gov/unclaimed-funds/claimants/tips-help-you-keep-your-moneyExpedited 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-fundsLocation Service Providers
… funds without charge, strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine … for free through the Internet, our Communication Center, mail inquiry and public outreach. There is no charge for … online or request to download the list here . We will email you a link to our secure FTP site and provide …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersDiNapoli: The State May Have Your Money
… of the $12.5 billion in unclaimed funds belongs to you, a family member or friend,”said DiNapoli. “Fortunately, it is … On average, DiNapoli’s office returns $1 million a day. In most cases, checks are sent to owners within 3-5 days … in the statewide map does not include accounts that have unknown ownership or those with incomplete addresses. …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 88-14
… You have asked whether Opn No 72-233, reported at 28 Opns St Comp, 1972, p 97, still represents the views of this … of the person or persons entitled thereto (1981 Opns St Comp, No. 81-277 p. 297). When unclaimed money is so held … the county is holding assets of the decedent (see 32 Opns St Comp 1976, p 89). While the six-year statute of …
https://www.osc.ny.gov/legal-opinions/opinion-88-14DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… gift cards they received this holiday season. Unused gift card balances can eventually be turned over to his Office of … approximately $18 million dollars’ worth of unused gift card balances to OUF. In a similar settlement, almost $3 million dollars’ worth of unused gift card balances was turned over by Apple. State law governing …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsCollateral Loan/Pawn Brokers
… below. Business Type Requirements Fee Forms/Resources New Filing File before doing business. New Filing Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry Specific Handbook - Pawn … Codes, Rules and Regulations of the State of New York Office of the State Comptroller Rules and Regulations …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… New York New York June 3 2:00pm-4:00pm Queens Library at Glen Oaks 256-04 Union Turnpike Glen Oaks, New York Queens June 4 10:00am-4:00pm Shape Up …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearContact Us
… Office of Unclaimed Funds Remittance Control, 2nd floor 110 State Street Albany, New York 12236 Electronic … agree that we may correspond with you using these methods. Standard data fees and text messaging rates may apply based on your plan with your mobile phone center. …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usUnclaimed 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.pdfOperational Advisory No. 8
… an uncashed check will be turned over to the OSC Office of Unclaimed Funds if action is not taken to negotiate the … the funds will be turned over to the OSC Office of the Unclaimed Funds on April 30th. It is important that Agencies … Once the funds have been escheated to the Office of Unclaimed Funds no future Agency action will be allowed. For …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachForms and Publications
… of Events Electronic Payments - ACH, Book Transfer, CHIPS, EFT, Federal Wire Extension Request Form Handbook for …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOpinion 89-9
… to a deceased employee by a county are "debts" within the meaning of these statutory provisions. Subdivision 3 of …
https://www.osc.ny.gov/legal-opinions/opinion-89-9