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DiNapoli: 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
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … only two years, the county may turn such money over to the State Comptroller in accordance with a Supreme Court order …
https://www.osc.ny.gov/legal-opinions/opinion-89-9Reporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… and other sources that have been dormant for a number of years. Residents who cannot make it to the events can … claiming system or by calling 1-800-221-9311. View a map of unclaimed funds owed to New Yorkers by county and region. …
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
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … AND TRUSTS LAW, §11-3.1; SOCIAL SERVICES LAW, §152-b; STATE FINANCE LAW, §128; SURROGATES COURT PROCEDURE ACT, … the general fund. The county may report the money to the State Comptroller as abandoned property, after two years. You …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Online Claiming for Authorized Users (OUF)
… partners of the New York State Comptroller’s Office of Unclaimed Funds (OUF) to upload third party claims, such as liens, …
https://www.osc.ny.gov/unclaimed-funds/claimants/online-claiming-authorized-users-oufContact Us
… [email protected] For electronic reporting assistance, FTP login, extension requests and other reporting questions …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usReporting Forms and Publications
… Wire Electronic Reporting Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked … Checklist for Unclaimed Property (AC 2709) Waiver Request Form … List of forms and publications available for holders …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can eventually be turned over to his Office of Unclaimed Funds (OUF), which took in a record $48 million … the accounts being held by our Office of Unclaimed Funds. My office is working to get these funds back in the hands of … 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-cardsLocation Service Providers
… is that the rightful owners should claim their abandoned funds without charge, strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine if we are holding funds … on the ‘Claiming Property’ dropdown menu on the Office of Unclaimed Funds home page. You will need to provide an …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersOpinion 90-29
… Procedure Law. A county whose probation department is a designated restitution agency may not deposit into its … by a person to recover money being held on his behalf is generally governed by the State's general six year statute … of these moneys as well. We note that subdivision 7 is not limited by its terms to restitution payments collected …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … as the village's fiscal agent, is required to pay to the State Comptroller unclaimed moneys representing the principal … for the redemption of bonds issued by the village. You state that 35 serial bonds, issued in bearer form by the …
https://www.osc.ny.gov/legal-opinions/opinion-92-10State Agencies Bulletin No. 1595.1
… with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar year 2017 … payroll checks originally issued in 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1673
… with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar year 2017 … 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 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits
… and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit covers the … period April 1, 2014 through February 6, 2017. Background New York State’s Returnable Container Act (Act) requires every …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsForms and Publications
… Waiver Request Form Collateral Loan Brokers Office of the State Comptroller Rules and Regulations Collateral Loan … Office of Unclaimed Funds Annual Report SFY 2024-25 … List of forms and publications available for claimaints and …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsState Agencies Bulletin No. 1595
… issued in calendar year 2016 Background Abandoned Property Law §102 requires that uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee … requirements: In accordance with Abandoned Property Law §1422, an initial outreach letter will be sent to all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… by Payroll Bulletin No. 1858.1 . Purpose The purpose of this bulletin is to provide agencies information regarding … after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF) in April of 2021. Effective Dates …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits (Follow-Up)
… The Department of Taxation and Finance (Department) is responsible for enforcing certain aspects of the New York … and one was partially implemented. The Department is not required to respond to this follow-up report. However, we allow 30 days from the date this report is issued for officials to provide information on any actions …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-follow