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Abandoned Property
… A.8314 (Weinstein) – To include unclaimed virtual currency within the scope of property covered under the … property law, shorten the dormancy period for wages, and authorize the promulgation of regulations recognizing … property law shorten the dormancy period for wages and authoriz …
https://www.osc.ny.gov/legislation/abandoned-propertyState Agencies Bulletin No. 1763
… checks originally issued in calendar year 2018. Background Abandoned Property Law §102 requires that uncashed checks … outreach letter has been sent to all employees with a 2018 uncashed payroll check greater than $19.99. A second … website to search for money remitted to OUF and submit a claim to recover these funds. OSC Actions OSC will remit all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1763-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 2048
… §102 requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1763.1
… issued in calendar year 2018 are affected. Background Abandoned Property Law §102 requires uncashed checks become … website to search for money remitted to OUF and submit a claim to recover these funds. OSC Actions Per Abandoned …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/17631-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 1858.1
… issued in calendar year 2019 are affected. Background Abandoned Property Law §102 requires uncashed checks become … an initial outreach letter was sent to all employees with a 2019 uncashed payroll check greater than $19.99 on October … website to search for money remitted to OUF and submit a claim to recover these funds. Questions For more information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksElectronic Fund Transfer Instructions
… payment types are FINAL, ADDTL, AUDIT, ESTIM, INTPEN or TEST. FINAL represents a single payment for a final report. … INTPEN represents an interest and penalties payment. TEST represents test payment only if required from your banking institution …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsHow to Search & Claim Property
… current or former resident of New York, you may have lost money waiting to be claimed. All claims can be filed online within minutes, … An email will be sent to the owner with instructions on how to claim. If You Can’t Locate Your Property If you were …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertyState Agencies Bulletin No. 2152
… the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … be remitted to OUF in April 2024. 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/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksAccounts Payable Advisory No. 48
… and processing efficiencies for the State. Also, in the event of unclaimed funds, a standard name format increases …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/48-paying-single-payment-vendorDiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… year of purchase to avoid inactivity fees. While some gift card sellers have done away with inactivity fees, consumers … still ask whether the fees apply when purchasing a gift card. Under the Federal Credit Card Act of 2009, many types … value of the gift card. These include charging: a service fee when the card is purchased; a dormancy fee if the gift …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonState Agencies Bulletin No. 2152.1
… with a 2022 uncashed payroll check greater than $19.99 in September of 2023. A second outreach letter was mailed via … with a 2022 uncashed payroll check greater than $19.99 on September 22, 2023. A second outreach letter was sent via …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksOperational Advisory No. 9
… Subject : Current Year Escheatment Guidance : Guidance: State checks … A State Payments Including Vendor & Employee Expense and Payroll Direct Deposit Returns 4/22/25 SSP State … 4/23/25 W Unclaimed Fund Refunds 4/23/25 B Payroll 4/23/25 For more information regarding the escheatment process see …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/9-current-year-escheatmentCorinth Central School District - Medicaid Reimbursements (2019M-129)
… all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … to ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and reimbursed for 273 eligible services totaling $16,910. Had these …
https://www.osc.ny.gov/local-government/audits/school-district/2019/09/13/corinth-central-school-district-medicaid-reimbursements-2019m-129Museum or Military Abandoned Property
… comes forward to prove ownership to the property prior to or within 30 days after the listing, the museum acquires … to the property. We also list military awards, medals or decorations found among the contents of abandoned safe … the Office of Unclaimed Funds . Listing of Museum or Military Abandoned Property Record # Property Description …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyCambridge Central School District - Medicaid Reimbursements (2019M-109)
… all Medicaid reimbursements to which it was entitled for services provided to eligible students. Key Findings The … claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and rejected claims were not resubmitted for 1,280 eligible services totaling $25,004. Had these services been …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/23/cambridge-central-school-district-medicaid-reimbursements-2019m-109Whitehall Central School District - Medicaid Reimbursements (2019M-42)
… all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … to ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and reimbursed for 628 eligible services totaling $24,179. Had these …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/21/whitehall-central-school-district-medicaid-reimbursements-2019m-42DiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for … helps consumers to identify the different cards and how they can be used. Gift cards may have terms and … not used within a certain period of time; Fees to call and check the balance remaining on the card; and Replacement fees …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonOgdensburg City School District – Medicaid Reimbursements (2022M-52)
… provided. Submit reimbursement claims for all eligible unclaimed services. District officials agreed with our …
https://www.osc.ny.gov/local-government/audits/school-district/2022/07/08/ogdensburg-city-school-district-medicaid-reimbursements-2022m-52Granville Central School District – Medicaid Reimbursements (2021M-90)
… for all eligible services provided. Review all unclaimed services and submit any eligible claims for …
https://www.osc.ny.gov/local-government/audits/school-district/2021/08/27/granville-central-school-district-medicaid-reimbursements-2021m-90Chazy Union Free School District – Medicaid Reimbursements (2021M-166)
… for all eligible services provided. Review all unclaimed services and submit any eligible claims for …
https://www.osc.ny.gov/local-government/audits/school-district/2021/12/22/chazy-union-free-school-district-medicaid-reimbursements-2021m-166