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Opinion 92-10
… -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of … types of property held by "public corporations". The term "public corporation" is defined for this purpose to … when, inter alia , the records of the public corporation "do not indicate a last known address outside this state or …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Contact Us
… of the division or individual that you are contacting. Phone Email Office of the New York State Comptroller [email protected] …
https://www.osc.ny.gov/help/contact-usDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… was enacted in 1982 to reduce litter, ease the burden on solid waste collection and disposal and encourage … the unclaimed deposit is held by the deposit initiator, who must remit 80 percent of any unclaimed bottle deposits to … or distributed during four quarters, but claimed over $500 in service charges each quarter. DiNapoli's …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOpinion 90-29
… of the Criminal Procedure Law. A county whose probation department is a designated restitution agency may not deposit … payments collected by the county probation department prior to November 1, 1984. You ask whether unclaimed restitution payments which were collected prior to November 1, 1984, may be transferred to a county's …
https://www.osc.ny.gov/legal-opinions/opinion-90-29State Agencies Bulletin No. 2152.1
… was mailed to all employees with a 2022 uncashed payroll check greater than $19.99 in September of 2023. A second … mail to all employees with a 2022 uncashed payroll check greater than $999.99 in October of 2023. Signed … of a payroll check. Responses received prior to March 29, 2024, will continue to be processed and reissued. Any checks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksForms
… … A repository of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsOffice of Unclaimed Funds Annual Report SFY 2020-21
Office of Unclaimed Funds Annual Report
https://www.osc.ny.gov/files/unclaimed-funds/resources/2021/pdf/annual-report-sfy-2020-21.pdfControls Over Unclaimed Bottle Deposits (Follow-Up)
… in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … State Returnable Container Act (Act), also known as the “Bottle Bill.” The Act requires every deposit initiator to …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followHow to Search & Claim Property
… If you’re a current or former resident of New York, you may have lost money waiting to be claimed. All claims can be filed online within minutes, and most are paid within … name and shows an address that you have a connection to, submit a claim to start the verification process. You can …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertySecurity Delivery Instructions
… one of the approved delivery methods. Obtain Advance Authorization Advance authorization must be obtained prior to delivering securities. Within 10 business days prior … list of securities proposed to be delivered in certificate form to [email protected] and …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsElectronic Fund Transfer Instructions
… bank for guidance with the transaction. Bank JP MORGAN CHASE Account Name SNY BUREAU OF ABANDONED PROPERTY Routing …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsOSC 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/2141Unclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfComptroller DiNapoli's Legislative Program
… 2025 Proposed Legislation: Passed by the Assembly Public … on unclaimed spousal and child support. Deposit Placement Program for the Banking Development District Program – S.8357 (Sanders) - Allows a bank, in the discretion …
https://www.osc.ny.gov/legislationHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfAccounts Payable Advisory No. 48
… Subject: Paying a Single Payment Vendor Reference: Guide to Financial Operations … efficiencies for the State. Also, in the event of unclaimed funds, a standard name format increases the likelihood of locating claimants’ property and expedites the claim process. See the Guide to …
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
… State Comptroller Thomas P. DiNapoli urged New Yorkers to read the fine print on gift cards this holiday season for details about fees and … cards, uncashed checks, bank accounts, stocks and more. To find out if you are owed money, visit www.osc.state.ny.us . … …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonUnclaimed 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.pdfOffice of Unclaimed Funds Annual Report SFY 2023-24
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