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Controls Over Unclaimed Bottle Deposits (Follow-Up)
… may then return their empty beverage containers to a dealer or redemption center to get their deposit back. The …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followOperational Advisory No. 8
… letter advising them to negotiate the check or request a replacement check from the issuing Agency. These letters … if action is not taken to negotiate the payment or seek a replacement check. Historically these letters have been sent … notifies the payee to negotiate the check or request a replacement check from the issuing Agency. If these steps …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… encourage recycling. It requires a 5 cent deposit on soda, beer, bottled water and certain other beverage containers. …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… their lost money.” The average claim paid out is between $50 and $100. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyState Agencies Bulletin No. 2048.1
… in calendar year 2021 are affected. Background Abandoned Property Law §102 requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State agencies to perform certain …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1970
… requirements: An initial outreach letter has been sent to all employees with a 2020 uncashed payroll check … greater than $19.99. A second outreach letter has been sent via certified mail to all employees with a 2020 uncashed … Property Law §1422, an initial outreach letter was sent to all employees with a 2020 uncashed payroll check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksFranklin-Essex-Hamilton Board of Cooperative Educational Services – Capital Project State Aid (2024M-39)
… school districts (districts) had not received $652,054 in State aid they were entitled to for the project, and two districts received $916,278 in aid before being entitled to it. In addition, if officials do not claim approximately $1.5 …
https://www.osc.ny.gov/local-government/audits/boces/2024/07/12/franklin-essex-hamilton-board-cooperative-educational-services-capital-projectGlossary
… individual who legally holds and manages the value of another person’s assets. Custodial Account Any account … who acts on behalf of a minor under the age of 18. Back to top Guardianship Guardianship over an infant’s (child … or as a Confirmation Number for claims completed online. Power of Attorney An authorization to act on someone else's …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… dates on any cards they received and to register the card with the retailer. Under the federal Credit Card Accountability Responsibility and Disclosure Act of … that gift cards cannot be assessed a monthly service fee against the balance prior to two years or the 25 th …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsOutreach Events
… am - 10:00 pm Monday 11:00 am - 5:00 pm Long Island Fall Festival Heckscher Park & Surrounding Areas Huntington, NY … Nassau November 2025 November 2, 2025 11:30 am - 5:00 pm Festival of Nations Empire State Plaza Convention Center …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsComptroller DiNapoli's Legislative Program
… Legislation: Passed by the Assembly Public Posting of Certain Contracts - A.6707 (Solages) – Requires a public listing of certain … during an active government procurement. Makes Unclaimed Child and Spousal Support Payments Interest Eligible – S.8253 …
https://www.osc.ny.gov/legislationDiNapoli: Read the Fine Print on Your New Gift Card
… cards. As a rule of thumb, New Yorkers should register the card with the retailer and use gift cards within a year of purchase to avoid inactivity fees.” Registering a new card, or an old one you recently found, helps to get a … that gift cards cannot be assessed a monthly service fee against the balance prior to two years or the 25th month …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardDiNapoli: Read Fine Print on Your Holiday Gift Cards
… To help stop this from happening to you, register the card with the retailer. It could help to get a replacement card if it is lost and could also help recover any unused … that gift cards cannot be assessed a monthly service fee against the balance prior to two years or the 25 th month …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsHolocaust Survivors
… a result of our efforts, please download and complete the Claim Form . We will thoroughly research your claim and … For Funds Held by Swiss Banks and Insurance Companies in Europe If you are seeking information on accounts or … Holocaust Claims Processing Office (HCPO) as follows: By Mail: Holocaust Claims Processing Office New York State …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsExpedited Payments of Unclaimed Funds
… DiNapoli's Legislative Program Legislative Session 2023-2024: Expedited Payments of Unclaimed Funds – A.10219/S.9410 …
https://www.osc.ny.gov/legislation/expedited-payments-unclaimed-fundsReporting Resources
… webinar modules on demand - Coming Soon! … Resources for holders of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesContact Us
… or 1-888-672-4555 [email protected] Legal Opinions to Local Governments 518-474-5586 Local Government and School …
https://www.osc.ny.gov/help/contact-usUnclaimed Funds Survey
… contact us . … We welcome your comments about the Unclaimed Funds website …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveyForms
… of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsOpinion 97-7
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and … of the court. You have asked whether such clauses prohibit or otherwise preclude the county treasurer from turning over …
https://www.osc.ny.gov/legal-opinions/opinion-97-7