Search
Reporting Forms and Publications
… Property (AC 2686) Security Delivery Instructions Verification and Checklist for Unclaimed Property (AC 2709) …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDiNapoli: Fast-Track Payment Program Returns $48 Million in Unclaimed Funds
… office and can include old bank accounts, uncashed checks, insurance refunds, utility deposits, stock certificates or … expedite unclaimed funds payments of up to $250, with no claim required, has been incredibly successful,” McDonald … rigorous verification of rightful ownership. Before a check is issued, the State Comptroller’s office sends a …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-fast-track-payment-program-returns-48-million-unclaimed-fundsUnclaimed Funds Survey
… We welcome your comments about the Unclaimed Funds website …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveyDo We have Your Money? $230 Million Returned to New York State Residents This Year
… July 13-18 10:00am-10:00pm Allegany County Fair 15 North Street Angelica, New York Allegany Finger Lakes Region July … July 12 10:00am-5:00pm Corn Hill Arts Festival 11 Atkinson Street Rochester, New York Monroe Central New York July 10 … July 19 10:00am-5:30pm Oatka Festival Trigon Park Wolcott Street Leroy, New York Genesee Adirondack Mountains July 24 …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… find out if they are owed money. New Yorkers may also check for unclaimed funds at www.osc.state.ny.us or by … calling toll free at 1-800-221-9311. Click here to read a fact sheet about the Office of Unclaimed Funds. Date Event …
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
… Learn how to keep your financial accounts and records in order …
https://www.osc.ny.gov/unclaimed-funds/claimants/tips-help-you-keep-your-moneyExpedited Payments of Unclaimed Funds
… – Relates to expedited payments of abandoned property under a certain monetary threshold. Memo Bill Text … Relates to expedited payments of abandoned property under a certain monetary threshold …
https://www.osc.ny.gov/legislation/expedited-payments-unclaimed-fundsLocation Service Providers
… strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine if we are holding funds … Provider” as the Claimant Relationship Type for any properties being claimed. Required documents can also be … refund. Researching the List of Unclaimed Funds Go to the Search for Lost Money page to search online or request to …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersDiNapoli: The State May Have Your Money
… Thomas P. DiNapoli today urged New Yorkers to see if any of the $12.5 billion in lost and forgotten money currently … map created by DiNapoli’s office shows the number of outstanding accounts and monetary values by county. “Every … is holding any money in their name. It’s likely that some of the $12.5 billion in unclaimed funds belongs to you, a …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 88-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- … at 28 Opns St Comp 1972 p 97 still represents the views of this Office …
https://www.osc.ny.gov/legal-opinions/opinion-88-14DiNapoli Urges New Yorkers to Spend Holiday 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-cardsCollateral Loan/Pawn Brokers
… information, see Report Unclaimed Funds to the State . Rules and Regulations Official Compilation 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
… 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-yearContact Us
… the Voluntary Compliance Agreement Claims Processing Unit Contact Us weblink at … Office of the State Comptroller there are several ways to contact us …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usState Agencies Bulletin No. 1595.1
… 2017 and that the funds will be sent to the NYS Office 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 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-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.pdfState Agencies Bulletin No. 1858
… 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 money remitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checksOperational Advisory No. 8
… Subject: State Check Outreach Guidance: Payees that receive State checks for … checks within one year of issuance will receive a State Check Outreach letter advising them to negotiate the check or request a replacement check from the issuing Agency. … State Check Outreach …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachForms and Publications
… Property (AC 2686 and Guidelines ) Security Delivery Instructions Verification and Checklist for Unclaimed …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publications