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Unclaimed Funds SFY 2017-18 Annual Report

State Fiscal Year (SFY) 2017-18 was another successful year for the Office of Unclaimed Funds (OUF), which now holds $15.5 billion in unclaimed funds.

https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/ouf-annual-report-2017-18.pdf

Museum or Military Abandoned Property

… Owner Address Property Held By Date Posted 1 Three (3) World War I medals. Great War for Civilization – St Mihiel, Meuse-Argonne with a rainbow ribbon. NYS World War – Medal with blue and white ribbon. VFW - Brown … Lake Avenue Saratoga Springs, NY 12866 03/02/12 2 One (1) World War I medal. Great War for Civilization – St Mihiel, …

https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-property

State Agencies Bulletin No. 1858.1

… with one or more uncashed payroll checks originally issued in calendar year 2019 are affected. Background Abandoned … NPAY539 (Non-Negotiated Payroll Checks). OSC Actions In accordance with Abandoned Property Law §1422, an initial … issued for all uncashed payroll checks originally issued in 2019 and the funds will be remitted to the OUF on April …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checks

Office of Unclaimed Funds Annual Report SFY 2023-24

https://www.osc.ny.gov/files/unclaimed-funds/resources/2024/pdf/annual-report-sfy-2023-24.pdf

Reporting of Community-Based Services Under the Transformation Reinvestment Plan

To determine whether the Office of Mental Health provides adequate reporting of communitybased service reinvestment funds under the Transformation Reinvestment Plan

https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-plan

Town of Patterson – Justice Court Operations (2020M-63)

… for bail, which led to them retaining $14,793 in bail funds that could not be identified by payee. The Court clerks did not return unclaimed exonerated bail totaling $16,287 to the known … Program. Key Recommendations Review unidentified bail funds and identify to whom they should be paid. Make a good …

https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63

State Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program

… change," DiNapoli said. "The current Administration in Washington may have withdrawn from the Paris Agreement, … and COP23 in Bonn. "We Are Still In calls on the U.S. business and investor community to do more to tackle climate … reduces the Fund’s public equity investments in companies with high emissions of greenhouse gases (GHG) and increases …

https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-program

New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019

… makes clear how the 50 states differ in what they pay in federal taxes and how much they receive in federal … for railroad employees; and (5) other receipts, primarily pension contributions from federal employees. 6 See footnote … of Receipts, Outlays, and Surpluses or Deficits (-): 1789-2025; Table 2.1 – Receipts by Source: 1934-2025; Table 2.4 – …

https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019

Village of Monticello – Board Oversight (2013M-226)

… Purpose of Audit The purpose of our audit was to assess the oversight provided … over $147,000 for Village bank accounts. Village officials do not know the amount of cash available to fund operations, the …

https://www.osc.ny.gov/local-government/audits/village/2014/02/14/village-monticello-board-oversight-2013m-226

XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures

… checks are written off and turn over to the OSC Bureau of Unclaimed Funds. All questions concerning the disposition of uncashed checks should be directed to the Office of Unclaimed Funds. Information and phone numbers concerning stale checks can also be found on the Bureau of Unclaimed Funds link located on the OSC home page at …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliations

XI.2.C Contract Funds Reservation – XI. Procurement and Contract Management

… OVERVIEW To create a funds reservation means to set aside or reserve all or a portion of … can be met, and accordingly, requires full funds reservation on all procurement contracts submitted for the State Comptroller’s approval. Full funds reservation means that the contracting agency must reserve …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overview

Claims for Multiple Owners

… one of the owners. Search Enter your name in the "Search for Individual box" on our Search for Lost Money page. Then select the item you wish to claim … online, you must provide your Social Security number for verification. For help finding lost money in your name, …

https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-owners

OUF Annual Report of the Office of Unclaimed Funds SFY 2019-20

State Fiscal Year 2019-20 was another productive year for the Office of Unclaimed Funds, returning $415 million to rightful owners.

https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2019-20.pdf

DiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending

… Citizens United, investors have been left in the dark on how and where corporate dollars are spent on political causes,” DiNapoli said. “I believe shareholders have the right to know where their money is being spent. I applaud J. M. …

https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spending

Opinion 2007-1

… to provide paratransit services in connection with a program in compliance with the American with Disabilities … bidding requirements and may be procured through a request for proposals process in accordance with the … of the usual providers of mass transportation services and make them analogous to the services at issue in Value …

https://www.osc.ny.gov/legal-opinions/opinion-2007-1

DiNapoli Report Highlights MTA's Significant Needs

… how much they’re going to cost and how the MTA is going to pay for them.” The MTA’s 20-Year Needs Assessment is intended … funding constraints. In its October 2023 Needs Assessment (2025-2044) Report, the MTA's first since 2013, it departed … in shop and yard projects were completed with another $187 million committed. Long Island Rail Road The MTA has …

https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needs

U. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions

… State Common Retirement Fund is the third largest public pension fund in the United States with assets of $176.8 …

https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributions

DiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21

… New York State Common Retirement Fund (Fund) assets managed by Minority and … or more than $27 billion, have been allocated to MWBEs, up from 21% a year earlier. While the Fund’s 2020-21 fiscal … DiNapoli and the Fund’s staff have worked to develop a set of best practices to open doors to MWBEs in the financial …

https://www.osc.ny.gov/press/releases/2021/07/dinapoli-mwbe-participation-states-pension-fund-rose-all-time-high-state-fiscal-year-2020-21