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Operational Advisory No. 8
… can be located in Chapter XII Section 9.G – Reissuing or Cancelling a Refund Check . Information regarding the … be located in Chapter XII Section 9.C – Reissuing or Cancelling a Vendor, Employee Expense, or SSP Check . …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachOpinion 89-9
… your letter, the only known heir of the deceased employee is a sister, who has been advised of the unclaimed paycheck. … without administration. Under this statute, "debt" is defined to include "... earnings, wages, salary or bonus … to a creditor or to a person who has paid or incurred the funeral expense of the decedent. Payment may not be made …
https://www.osc.ny.gov/legal-opinions/opinion-89-9State Agencies Bulletin No. 2048.1
… bulletin supersedes Payroll Bulletin No. 2048 . Purpose The purpose of this bulletin is to provide agencies with information … The purpose of this bulletin is to provide agencies with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1970
… State Agencies Bulletin No 1970 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksForms and Publications
… find the security/cash item you are requesting to claim. Change of Address Form - Use this form if your address has changed … any limitations imposed by the Court on the Certificate of Appointment. Hold Harmless – We’ll request this form … List of forms and publications available for claimaints and …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOutreach Events
… Outreach Program participates in a variety of public events across the State. People can search the OUF database … property. Date Event Address County November 2025 November 2, 2025 11:30 am - 5:00 pm Festival of … Down Saratoga Wilton Elks Lodge 1 Elks Lane, Saratoga Springs, NY Saratoga Contact us to request our …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsHolocaust Survivors
… completing a claim form. The NYS Comptroller’s Office of Unclaimed Funds works in conjunction with the HCPO to ensure … search of all available records. For Funds Held by Swiss Bank Branches in New York State At the beginning of WWII many … a thorough search of our records. Write to: Office of Unclaimed Funds Re: Holocaust Era Accounts 110 State Street …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… Luis Sepúlveda and Assemblymember John T. McDonald III. “My office holds over $19 billion in unclaimed funds, and we … can easily claim their money. By simplifying the process, my office will be able to return lost money even faster while … funds get back into the hands of their rightful owners. “I want to thank Senator Sepúlveda and Assemblymember McDonald …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyOpinion 97-7
… article 6 of the Abandoned Property Law. February 6, 1997 Richard W. Breslin, Esq., County Attorney County of Chenango …
https://www.osc.ny.gov/legal-opinions/opinion-97-7DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New … Yorkers to spend the gift cards they received this holiday season in a timely fashion. If not, the money could … years of dormancy, money from unused gift cards issued by New York businesses is turned over to the Office of Unclaimed …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsState Agencies Bulletin No. 1763
… the outreach and escheatment of uncashed payroll checks for calendar year 2018. Affected Employees Employees with one … to OSC by employees will be treated as a written request for reissuance of a payroll check. If responses are received … NPAY539 (Non- Negotiated Payroll Checks) is available for agency use. Agency Actions Notify affected employees that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1763-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 1858.1
… 13, 2020. A second outreach letter was sent via certified mail to all employees with a 2019 uncashed payroll check … pay checks that remain uncashed as of April 19, 2021 will have stop payments processed, the funds will be escheated and … will be remitted to the OUF on April 21, 2021. Employees can visit the Unclaimed Funds - Search for Lost Money …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksState Agencies Bulletin No. 1763.1
… uncashed payroll checks originally issued in 2018 and the funds will be remitted to the Office of Unclaimed Funds (OUF) on April 22, 2020. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/17631-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 2048
… payee notification requirements: An initial outreach letter will be mailed to all employees with a 2021 uncashed … than $19.99 in September of 2022. A second outreach letter will be sent via certified mail to all employees with … in April 2023. 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/2048-outreach-and-escheatment-2021-uncashed-payroll-checksGlossary
… reporters of abandoned property to report penalty free and, in some instances, holders who have filed in the …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryControls Over Unclaimed Bottle Deposits
… initiators, and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit … to establish an interest-bearing refund value account (bank account) for the sole purpose of refunding deposits. The … registered with the Department to remit 80 percent of any unclaimed bottle deposits on a quarterly basis. Along with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsState Agencies Bulletin No. 2152
… issued in calendar year 2022 are affected. Background: Abandoned Property Law §102 requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State agencies to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli: Read Fine Print on Your Holiday Gift Cards
… replacement card if it is lost and could also help recover any unused balance if it’s reported to us as unclaimed funds. … types of retail gift cards sold after August 22, 2010, are not permitted to charge inactivity fees unless the card … terms and conditions for a card must be disclosed directly on it and gift cards cannot expire within the first five …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Read the Fine Print on Your New Gift Card
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers this holiday season to read the fine print on gift cards for details about … years of dormancy, money from unused gift cards issued by New York businesses is turned over to the State Comptroller's …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardOSC Home Page
The official website of the Office of the New York State Comptroller Thomas P DiNapoli is the 54th Comptroller of the State of New York
https://www.osc.ny.gov/node/2141